METHOD OF CORPORATE COMMUNICATIONS TO SHAREHOLDERS

The Company will transition to electronic communications with shareholders in 2024

The Company currently sends printed copies of corporate communications to its shareholders. As part 
of the  Company’s  initiatives  to  be  more  environmentally  conscious,  the  Company  will  
transition  into electronic communications in the first quarter of 2024. Under this updated 
communication method, we will not distribute printed copies of corporate communications to 
shareholders by default.

Before  the adoption  of this  updated  electronic  communications method, the  Company  will  send 
 to the registered address of each shareholder kept with the Hong Kong Share Registrar an initial 
notification letter. This  letter  will  detail  the  updated  electronic  communications  method  
and  include  a  method  by  which shareholders can notify/update the Company with its nominated 
functional email address and/or make a specific request for certain corporate communications to be 
delivered to them in printed form for a limited of time.

Where can I find the Company’s corporate communications?

All shareholders can access and download digital copies of a corporate communication on the 
websites of the Company (ir.miniso.com) and the Hong Kong Exchanges and Clearing Limited 
(www.hkexnews.hk). Both English and Chinese (where available) language versions of corporate 
communications will be made available on these websites, with the English language version being 
the official version of the document.

What are corporate communications?

“Corporate  communications”  are  documents  issued  or  to  be  issued  by  the  Company  for  the 
 specific information or action of shareholders, and include, but is not limited to, interim and 
annual reports, notice of general meetings, proxy forms, circulars, and listing documents.