MINISO Group Holding Limited, a Cayman Islands exempted company (the "Company"), will hold its extraordinary general meeting of the Company's shareholders (the "EGM") at 11:00 a.m. Beijing time on January 17, 2025 at Flats B-D, 35/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, the New Territories, Hong Kong.

 Notice of EGM

 Form of Proxy of EGM

 Circular of EGM

 EGM Ballot

Document on display

•  Materials Contract
•  Report on the unaudited pro forma financial information of the Group
•  Consent of Expert