MINISO Sets Date for Annual General Meeting and Reports Updated Financials

MINISO Group Governance Update

On April 24, 2026, MINISO Group Holding Limited, a leading global value retailer, announced its plans to hold an Annual General Meeting (AGM) for shareholders on June 18, 2026. This meeting will take place at 11:00 a.m. Beijing time at the newly established corporate office in Tsuen Wan, Hong Kong. The AGM will focus on considering various proposed resolutions necessary for the ongoing governance of the company.

MINISO has invited all shareholders of record, specifically those holding ordinary shares by the close of business on May 13, 2026, to participate in the meeting. The company has made preparations to ensure that every eligible shareholder has access to the AGM, whether in person or through their designated representatives. Shareholders holding American Depository Shares (ADSs) have also been informed on how they can exercise their voting rights, underscoring MINISO's commitment to transparency and investor engagement.

In conjunction with this announcement, MINISO has filed its annual report on Form 20-F with the United States Securities and Exchange Commission (SEC), detailing the company's financial results for the fiscal year ending December 31, 2025. This will provide a comprehensive overview for stakeholders, including audited consolidated financial statements, which are crucial for assessing the company’s performance and strategy moving forward.

A Look at MINISO's Growth

Founded in 2013, MINISO has rapidly expanded its footprint across the globe, leveraging its unique business model centered on trendy lifestyle products at affordable prices. The company operates under two main brands: MINISO and TOP TOY. These brands are known for their creative designs and value proposition, appealing to a broad consumer base. The upcoming AGM is seen as an essential moment for reflection and planning as the company navigates its future in a highly competitive retail environment.

The announcement of the AGM and the filing of the annual report come at a pivotal time for MINISO, as it seeks to enhance shareholder communication and build upon its success in the retail sector. With a focus on innovation and customer satisfaction, MINISO aims to remain at the forefront of the value retail market. Stakeholders can access both the AGM notice and the annual report on MINISO's investor relations website.

Looking Ahead

As MINISO progresses, the company remains open to evolving customer needs and market trends. The leadership’s forward-looking statements indicate a strong belief in continued expansion and adaptation within the retail landscape. Shareholders can expect an engaging meeting where their voices and votes will contribute to shaping the company's strategic direction.

In wrapping up, MINISO’s focus on transparency and governance, alongside its commitment to delivering quality consumer products, positions it well for sustained growth. Stakeholders are eagerly anticipating the AGM, not only as a formal requirements meeting but as a platform for collaboration and shared vision for the future of MINISO.

For further updates on MINISO's operations and initiatives, please visit the company’s website.