MINISO Group Holding Limited, a Cayman Islands exempted company (the “Company”), announced on June 20, 2024 that the proposed resolutions submitted for shareholder approval set out in the notice of its annual general meeting were duly adopted at the meeting.

 Notice of Annual General Meeting

 Proxy Form of AGM

 Circular

 Ballot for Annual General Meeting

 Form of Voting Instruction Card for Holders of American Depositary Shares

 2023 Annual Report (HK) (for the six months ended December 31, 2023)

 Transition Report 2023 US (for six months ended December 31, 2023)

 Poll Results