GUANGZHOU, China , April 16,
2024 /PRNewswire/ -- MINISO Group Holding Limited
(NYSE: MNSO; HKEX: 9896) ("MINISO", "MINISO Group" or the
"Company"), a global value retailer offering a variety of trendy
lifestyle products featuring IP design, today announced that it
will hold an annual general meeting of the Company's shareholders
(the "AGM") at 9:00 a.m. Beijing time on June
20, 2024 at 16F, Building A, M Plaza, No. 109, Pazhou
Avenue, Haizhu District, Guangzhou, Guangdong
Province, the People's Republic of
China, for the purposes of considering and, if thought fit,
passing each of the proposed resolutions set forth in the notice of
the AGM (the "AGM Notice"). The AGM Notice, the ballot, the form of
proxy and other documents for the AGM are available on the
Company's website at https://ir.miniso.com.
Holders of record of ordinary shares of the Company at the close
of business on May 6, 2024,
Hong Kong time, are entitled to
notice of and to attend and vote at the AGM or any adjournment or
postponement thereof. Holders of record of ADSs as of the close of
business on May 6, 2024, New York time, who wish to exercise their
voting rights for the underlying ordinary shares must give voting
instructions directly to The Bank of New York Mellon, the
depositary of the ADSs, if ADSs are held on the books and records
of The Bank of New York Mellon, or indirectly through a bank,
brokerage or other securities intermediary
if the ADSs are held by any of them on behalf of
holders, as the case may be.
The Company also announced today that it has filed its
transition report on Form 20-F for the six months ended
December 31, 2023 with the United
States Securities and Exchange Commission (the "SEC"), in
connection with the previously announced change of fiscal year end
from June 30 to December 31. The
transition report on Form 20-F, which contains the Company's
audited consolidated financial statements for the six months ended
December 31, 2023, can be accessed on
the SEC's website at https://www.sec.gov as well as through the
Company's investor relations website at https://ir.miniso.com/.
The Company has also published its Hong Kong annual report today for the six
months ended December 31, 2023
pursuant to the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited (the "HKEx"), which can be
accessed on the Company's investor relations website at
https://ir.miniso.com/ as well as the HKEx's website at
https://www.hkexnews.hk.
About MINISO Group
MINISO Group is a global value retailer offering a variety of
trendy lifestyle products featuring IP design. The Company serves
consumers primarily through its large network of MINISO stores, and
promotes a relaxing, treasure-hunting and engaging shopping
experience full of delightful surprises that appeals to all
demographics. Aesthetically pleasing design, quality and
affordability are at the core of every product in MINISO's wide
product portfolio, and the Company continually and frequently rolls
out products with these qualities. Since the opening of its first
store in China in 2013, the
Company has built its flagship brand "MINISO" as a globally
recognized retail brand and established a massive store network
worldwide. For more information, please visit
https://ir.miniso.com/.
Safe Harbor Statement
This announcement contains forward-looking statements. These
statements are made under the "safe harbor" provisions of the U.S.
Private Securities Litigation Reform Act of 1995. These
forward-looking statements can be identified by words or phrases
such as "may," "will," "expect," "anticipate," "aim," "estimate,"
"intend," "plan," "believe," "is/are likely to," "potential,"
"continue" or other similar expressions. MINISO may also make
written or oral forward-looking statements in its periodic reports
to the SEC and the HKEx, in its annual report to shareholders, in
press releases and other written materials and in oral statements
made by its officers, directors or employees to third parties.
Statements that are not historical facts, including statements
about MINISO's beliefs and expectations, are forward-looking
statements. Forward-looking statements involve inherent risks and
uncertainties. A number of factors could cause actual results to
differ materially from those contained in any forward-looking
statement, including but not limited to the following: MINISO's
mission, goals and strategies; future business development,
financial conditions and results of operations; the expected growth
of the retail market and the market of branded variety retail of
lifestyle products in China and
globally; expectations regarding demand for and market acceptance
of MINISO's products; expectations regarding MINISO's relationships
with consumers, suppliers, MINISO Retail Partners, local
distributors, and other business partners; competition in the
industry; proposed use of proceeds; and relevant government
policies and regulations relating to MINISO's business and the
industry. Further information regarding these and other risks is
included in MINISO's filings with the SEC and the HKEx. All
information provided in this press release and in the attachments
is as of the date of this press release, and MINISO undertakes no
obligation to update any forward-looking statement, except as
required under applicable law.
Investor Relations Contact:
Raine Hu
MINISO Group Holding Limited
Email: ir@miniso.com
Phone: +86 (20) 36228788 Ext.8039
View original
content:https://www.prnewswire.com/news-releases/miniso-announces-annual-general-meeting-on-june-20-2024-and-filing-of-transition-report-on-form-20-f-302117859.html
SOURCE MINISO Group Holding Limited