MINISO (NYSE: MNSO) AGM approves mandates, directors and auditors
Rhea-AI Filing Summary
MINISO Group Holding Limited reported that shareholders approved all resolutions at the annual general meeting held on June 18, 2026 in Hong Kong. Investors adopted the audited consolidated financial statements for the fiscal year ended December 31, 2025 and reappointed Ernst & Young and Ernst & Young Hua Ming LLP as auditors for the year ending December 31, 2026.
Shareholders re-elected independent non-executive directors Ms. Xu Lili and Mr. Zhu Yonghua and authorized the board to fix directors’ remuneration. They also granted the board general mandates to issue and repurchase up to 10% of issued shares, approved a specific mandate to issue Upper Strike Shares under the Upper Strike Warrant, and extended the issuance mandate by the number of shares repurchased.
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Key Figures
Key Terms
annual general meeting financial
general mandate financial
specific mandate financial
Upper Strike Warrant financial
poll financial
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2026
Commission File Number: 001-39601
MINISO Group Holding Limited
8F, M Plaza, No. 109, Pazhou Avenue
Haizhu District, Guangzhou 510000, Guangdong Province
The People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Exhibit Index
Exhibit 99.1 — Press Release — MINISO Group Announces Results of Annual General Meeting
Exhibit 99.2 — Announcement with The Stock Exchange of Hong Kong Limited — Poll Results of The Annual General Meeting Held on June 18, 2026
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| MINISO Group Holding Limited |
| By | : |
/s/Jingjing Zhang | |
| Name | : | Jingjing Zhang | |
| Title | : | Chief Financial Officer |
Date: June 22, 2026
Exhibit 99.1
MINISO Group Announces Results of Annual General Meeting
GUANGZHOU, China, June 18, 2026/PRNewswire/ -- MINISO Group Holding Limited (NYSE: MNSO; HKEX: 9896) (“MINISO”, “MINISO Group” or the “Company”), a global high-growth value retailer offering a variety of trendy lifestyle products featuring distinctive IP designs, today announced that all the proposed resolutions submitted for shareholders’ approval set out in the notice of its annual general meeting were duly adopted at the meeting held in Hong Kong today.
About MINISO Group
MINISO Group is a global high-growth value retailer offering a variety of trendy lifestyle products featuring distinctive IP designs. Since opening our first store in Chinese mainland in 2013, the Company has successfully built two brands – “MINISO” and “TOP TOY”. The Company’s flagship brand “MINISO” has grown into a globally recognized retail brand that offers a frequently-refreshed assortment of lifestyle products through an extensive store network worldwide. The Company’s products cover diverse consumer needs and consumers are drawn to MINISO for our products’ trendiness, creativeness, high quality and affordability. For more information, please visit https://ir.miniso.com/.
Investor Relations Contact:
MINISO Group Holding Limited
Email: ir@miniso.com
Phone: +86 (20) 36228788 Ext.8039
Exhibit 99.2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
MINISO Group Holding Limited
名 創 優 品 集 團 控 股 有 限 公 司
(A company incorporated in the Cayman Islands with limited liability)
(Stock Code: 9896)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON JUNE 18, 2026
Reference is made to the circular (the “Circular”) of MINISO Group Holding Limited (the “Company”) incorporating, amongst others, the notice (the “Notice”) of the annual general meeting of the Company (the “AGM”) dated April 24, 2026. Unless the context requires otherwise, the capitalized terms used herein shall have the same meanings as those defined in the Circular.
The board (the “Board”) of directors (the “Directors”) of the Company is pleased to announce that all the proposed resolutions submitted for Shareholders’ approval as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on June 18, 2026. The poll results in respect of the resolutions proposed at the AGM are as follows:
| NUMBER OF VOTES CAST | |||
| ORDINARY RESOLUTIONS | AND PERCENTAGE (%) | ||
| FOR | AGAINST | ||
| 1. | To receive and adopt the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2025 and the reports of the directors and auditor thereon. | 949,331,185
(99.990660%) |
88,680
(0.009340%) |
| 2. | (A) To re-elect the following Directors: | ||
| (i) To re-elect Ms. Xu Lili as an independent non-executive Director; and | 931,363,019
(98.098056%) |
18,057,446
(1.901944%) | |
| (ii) To re-elect Mr. Zhu Yonghua as an independent non-executive Director. | 942,284,069
(99.248342%) |
7,136,396 (0.751658%) | |
| (B) To authorise the Board to fix the remuneration of the Directors. | 949,345,988 (99.992156%) |
74,477 (0.007844%) | |
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| NUMBER OF VOTES CAST | ||||
| ORDINARY RESOLUTIONS | AND PERCENTAGE (%) | |||
| FOR | AGAINST | |||
| 3. | To re-appoint Ernst & Young and Ernst & Young Hua Ming LLP as the auditors of the Company and authorise the Board to fix their remuneration for the year ending December 31, 2026. | 949,417,465 (99.999684%) |
3,000
(0.000316%) | |
| 4. | (A) | To grant a general mandate to the Directors to allot, issue and/or otherwise deal with additional shares (including any sale or transfer of treasury shares out of the treasury) not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. | 876,094,666 (92.276783%) |
73,325,799 (7.723217%) |
| (B) | To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. | 949,302,102 (99.987533%) |
118,363
(0.012467%) | |
| (C) | To grant a specific mandate to the Directors to allot and issue the Upper Strike Shares to the Call Spread Counterparties in accordance with the terms and conditions of the Upper Strike Warrant. | 949,417,465 (99.999684%) |
3,000
(0.000316%) | |
| (D) | Conditional upon the passing of the ordinary resolutions numbered 4(A) and 4(B), to extend the authority given to the Directors pursuant to ordinary resolution numbered 4(A) to issue shares by adding to the number of shares of the Company which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution numbered 4(B). | 871,555,454
(91.798680%) |
77,865,011 (8.201320%) | |
Notes:
| (a) | As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 4, such resolutions were duly passed as ordinary resolutions. |
| (b) | As at the date of the AGM, the number of issued Shares was 1,238,960,393 Shares. |
| (c) | There was no Shareholder that was required to abstain from voting in respect of the resolutions at the AGM and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the AGM as set out in Rule 13.40 of the Listing Rules. |
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| (d) | Accordingly, the total number of Shares entitling the holder to attend and vote on the resolutions at the AGM was 1,229,954,797 Shares, after excluding 9,005,596 repurchased Shares pending cancellation, as at the date of the Share Record Date. |
| (e) | The Company’s share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM. |
| (f) | All Directors, namely Mr. YE Guofu, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping, have attended the AGM. |
| By Order of the Board | |
| MINISO Group Holding Limited | |
| Mr. YE Guofu | |
| Executive Director and Chairman |
Hong Kong, June 18, 2026
As of the date of this announcement, the Board comprises Mr. YE Guofu as executive Director, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping as independent non-executive Directors.
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