如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 09896 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年4月23日 | | ...

Group 1 - The core viewpoint of the article discusses the challenges and opportunities faced by Chinese lending institutions expanding overseas, particularly in high-interest and high-default-rate markets like Indonesia and Mexico, leading to some institutions exiting or adjusting their strategies [2]. Group 2 - The article highlights the competitive landscape in overseas lending, emphasizing the intense competition in markets such as Indonesia and Mexico, which has resulted in varying degrees of success for different institutions [2]. - It notes that while some institutions have faced setbacks, others have managed to achieve significant profits, indicating a mixed outcome for Chinese lenders in international markets [2].

Core Viewpoint - MINISO Group Holding Limited announced its annual general meeting (AGM) scheduled for June 12, 2025, to consider proposed resolutions [1] Group 1: AGM Details - The AGM will take place at 11:00 a.m. Hong Kong time at Plaza 88, Tsuen Wan, Hong Kong [1] - Shareholders of record as of May 13, 2025, are entitled to attend and vote at the AGM [6] Group 2: Annual Reports - The Company filed its annual report on Form 20-F for the fiscal year ended December 31, 2024, with the SEC [2][7] - The Hong Kong annual report for the same fiscal year was also published [8] Group 3: Change of Auditors - KPMG will retire as the Company's auditors at the conclusion of the upcoming AGM [3] - The Board has proposed to appoint Ernst & Young as the new auditors, subject to shareholder approval at the AGM [4][13] - The Audit Committee recommended EY based on their experience, resources, independence, and market reputation [9] Group 4: Auditor Transition - KPMG has audited the Company's financial statements since 2019, and the Board believes that changing auditors will enhance independence and objectivity [10] - There is no disagreement between the Company and KPMG regarding their retirement [11] - The Board expressed gratitude to KPMG for their services over the years [12] Group 5: Company Overview - MINISO is a global value retailer offering trendy lifestyle products with a focus on design, quality, and affordability [14] - The Company has established a significant store network worldwide since its first store opened in China in 2013 [14]

Regulatory Risks - The company is subject to the Holding Foreign Companies Accountable Act (HFCAA), which may prohibit trading of its shares if audit reports are not issued by a PCAOB-inspected firm for two consecutive years[25]. - As of December 15, 2022, the PCAOB has not issued any new determination regarding its ability to inspect firms in mainland China and Hong Kong, which may affect the company's status under the HFCAA[27]. - The company faces significant risks related to doing business in China, including regulatory approvals and cybersecurity compliance, which could materially impact operations and the value of its American Depositary Shares (ADSs)[29]. - The PRC government's authority over foreign investments and offerings could hinder the company's ability to raise capital or continue operations in the U.S. or other foreign exchanges[29]. - The company is subject to filing requirements under the Overseas Listing Trial Measures for future securities offerings and listings outside of mainland China[42]. - The company may face additional regulatory requirements and scrutiny in Hong Kong regarding data security[185]. Cybersecurity and Data Compliance - The Cybersecurity Review Measures require network platform operators holding personal information of over one million users to undergo a cybersecurity review before public offerings, which the company was not subject to during its IPO[39]. - The Cyber Data Regulations, effective January 1, 2025, impose new legal requirements for data security and may subject the company to national security reviews if its activities impact national security[40]. - The company has not been identified as a critical information infrastructure operator (CIIO) by PRC authorities, which would require compliance with additional cybersecurity reviews[40]. - The company may be subject to cybersecurity reviews if deemed a "critical information infrastructure operator," which could impact operations and compliance requirements[183]. - The company must comply with increasingly stringent data security regulations in China, which may lead to operational changes and increased costs[183]. - The company has adopted security measures to protect proprietary and consumer data, but risks of breaches remain due to evolving technology and hacker expertise[182]. Financial Performance - Revenue for the fiscal year ended June 30, 2023, reached RMB 11,473,208, an increase of 13.8% compared to RMB 10,085,649 in 2022[61]. - Gross profit for the fiscal year ended June 30, 2023, was RMB 4,443,052, representing a gross margin of approximately 38.8%[61]. - Operating profit for the fiscal year ended June 30, 2023, increased to RMB 2,223,011, up from RMB 882,027 in 2022, marking a growth of 151.5%[61]. - Net profit for the fiscal year ended June 30, 2023, was RMB 1,781,829, compared to a loss of RMB 1,429,447 in 2021[61]. - The company reported a total comprehensive income of RMB 1,823,027 for the fiscal year ended June 30, 2023, compared to RMB 680,237 in 2022[61]. - For the fiscal year ending December 31, 2024, the company anticipates revenue to reach RMB 16,994,025, indicating a projected growth of 22.5%[61]. Dividends and Capital Management - A cash dividend of US$0.412 per ADS was declared on August 22, 2023, totaling US$128.8 million (RMB 923.7 million) to shareholders[57]. - The company intends to distribute dividends annually representing no less than 50% of its annual adjusted net profit, which excludes equity-settled share-based payment expenses[57]. - The company’s ability to pay dividends depends on the dividends received from its PRC subsidiaries, which can only be paid out of retained earnings[52]. - The aggregate amount of cash dividends paid in the fiscal year ended June 30, 2022, was US$53.6 million[57]. - The company believes its cash and cash equivalents will be sufficient for at least the next 12 months, but may need additional capital for future investments or acquisitions[213]. Inventory and Supply Chain Management - The company recorded an inventory write-down of RMB 25.1 million for the fiscal year ended December 31, 2024, indicating challenges in managing new product categories[91]. - As of June 30, 2023, the company's inventories increased to RMB1,450.5 million from RMB1,188.1 million as of June 30, 2022, and are projected to reach RMB2,750.4 million (US$376.8 million) by December 31, 2024[140]. - The inventory turnover days were 68 days for the fiscal year ended June 30, 2023, compared to 70 days for the fiscal year ended June 30, 2022, and are expected to increase to 91 days for the fiscal year ended December 31, 2024[140]. - The company faces risks related to inventory management, including potential obsolescence and the need for significant capital resources[142]. Market and Competitive Landscape - The company is subject to intense competition in the retail industry, which may impact its market share and financial performance[146]. - Economic conditions, including inflation and consumer confidence, significantly impact the company's pricing strategy and overall profitability[88]. - The company faces risks related to maintaining competitive prices due to potential tariffs and anti-dumping duties in overseas markets[89]. - The company’s success is heavily dependent on consumer demand and discretionary spending, which are influenced by various external economic factors[81]. International Operations and Expansion - The company plans to expand its store network both domestically and internationally, relying on MINISO Retail Partners and local distributors for this expansion[94]. - Revenue from international markets for the fiscal year ended December 31, 2024, was RMB6,681.9 million (US$915.4 million), accounting for 39.3% of total revenue[103]. - The company has temporarily terminated operations in Ukraine and ceased all operations in Russia as of March 31, 2023[104]. - MINISO's international operations face additional risks, including limited brand recognition and compliance with local laws and regulations[105]. Legal and Compliance Issues - The company has initiated legal proceedings against a former distributor in Thailand for violations of intellectual property rights, with the amount in dispute being immaterial to its business operations[115]. - The company faces potential monetary penalties of up to €20 million or 4% of worldwide turnover under the GDPR for non-compliance[187]. - The company anticipates ongoing legal proceedings, including securities class actions, which could adversely affect its reputation and financial condition[192]. - The company is exposed to risks associated with acquisitions, including integration challenges and potential negative publicity[194]. Technology and Data Security - The company relies on information technology systems for operations, and any malfunction could disrupt business activities and financial results[175]. - A significant breach of consumer or company data could lead to reputational damage, lost sales, and legal consequences[179]. - The company has invested in new technologies and business initiatives to remain competitive, but there are significant risks associated with these investments[178]. Strategic Initiatives - The company plans to expand and upgrade its store network globally and enhance product development and supply chain capabilities to drive sustainable growth[138]. - The company aims to deepen consumer engagement and accelerate digital transformation of its stores to support growth initiatives[138].

名创优品围绕"儿童"、"女性"、"重疾"、"灾害"和"小动物"五大公益主题，积极推动多项公益项目的落 地，携手各界力量共同构建公益新生态。其中，"小动物保护公益基金项目"为名创优品的核心公益项 目。2023年，名创优品携手北京爱它动物保护公益基金会，捐赠人民币1，000万元成立该项目，以专 业、关爱、共生的公益理念和行动，传递科学的小动物保护及救助观念。2024年，名创优品和它基金成 功推动380只流浪动物及110只退役工作犬进入新家庭，捐赠388个流浪猫绝育名额与2，000份流浪猫 窝。 同时，依托全国1400余家门店的"公益蓝"专区，名创优品将公益转化为可感知的消费体验。消费者随手 购买一件公益专区商品，将自动触发"1元捐赠"机制，全年带动上万消费者成为"善意传播者"，共计捐 赠506，992元帮助流浪动物的科学救助，让公益从"概念"落地为触手可及的生活场景（罗宁） 责任编辑：何俊熹 新浪科技讯 4月24日下午消息，名创优品发布2024年ESG报告，披露其在社会责任、绿色产品及公益慈 善等方面的优秀实践、重点绩效及未来展望。报告显示，国际权威指数机构MSCI（明晟）连续三年上 调名创优品ESG评级至"AA ...

自4月3日美国总统特朗普正式宣布"对等关税"以来，中美之间多次互相提高关税，目前双方相互加征的关税都已在100%以上。且随着贸易摩擦的升温，中美两国 之间的角力有着进一步向其他领域扩散的风险。 值得关注的是：① 近日美国财政部长曾表示， 不排除以在美上市的中概公司强制退市，作为两国间谈判的筹码之一；② 2月21日， 白宫发布了"America First Investment Policy"备忘录中，也提及了在一定情况下限制美国资金投资于部分中国公司/资产的可能性。 虽然上述两条潜在的风险截至目前仅停留在口头阶段，美国政府尚没有进行任何实质性的动作。但历史上，中概退市威胁并非没有先例： 2020年~2022年间美国政 府就曾以HFCAA法案下，无法获得中概上市公司的审计监管权的原因，正式推进过中概在美退市。 尽管后续中美两国政府达成了协议，中概从美股全面退市并没真正发生，但仍有中移动等公司在争端期间被美政府强制退市，后有如中国石油等在争端缓解后仍 主动选择退市。 由此可见，无论是 强制中概从美股退市、抑或禁止美国资金投资中国资产，虽然最终落地的概率应当非常小，但属于存在先例、不能视而不见的"黑天鹅"风险。 海 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 MINISO Group Holding Limited 名創優品集團控股有限公司 （於開曼群島註冊成立的有限責任公司） （股份代號：9896） 股東週年大會通告 茲通告名創優品集團控股有限公司（「本公司」）謹訂於2025年6月12日（星期四） 上午十一時正假座香港新界荃灣楊屋道88號Plaza 88之35樓B-D室為以下目的舉行股東 週年大會（「股東週年大會」）： 普通決議案 – 1 – 1. 省覽及採納本公司截至2024年12月31日止財政年度的經審計綜合財務報表 以及董事會報告及核數師報告。 2. 授權本公司董事（「董事」）會（「董事會」）釐定董事酬金。 3. 委任安永會計師事務所及安永華明會計師事務所（特殊普通合夥）為本公司 核數師，並授權董事會釐定其截至2025年12月31日止年度的酬金。 4. 考慮及酌情通過（無論有否修訂）以下決議案為普通決議案： (A) 「動議： (i) 在下文(iii)段 ...

此乃要件 請即處理 閣下如對本通函任何方面或對應採取行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有名創優品集團控股有限公司的股份，應立即將本通函及隨附的代表委任表格送交買主或承讓人， 或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 本通函提供中英文版本。如存在任何歧義，概以英文版本為準。 2025年4月24日 （紐交所：MNSO；香港聯交所：9896） (4) 建議委任核數師； 及 (5) 股東週年大會通告 名創優品集團控股有限公司謹訂於2025年6月12日（星期四）上午十一時正假座香港新界荃灣楊屋道88號Plaza 88之35樓B-D室 舉行股東週年大會（「股東週年大會」），召開大會的通告載於本通函第17至22頁。本通函亦隨附股東週年大會適用的代表委任 表格。該代表委任表格亦登載於香港聯交所網站( www.hkexnews.hk )及本公司網站( ir.miniso.com )。 本公司誠邀截至股份記錄日營業時間結束時（香港時間）名列本公司股東名冊的股份持有人親身出席股東週年大會。本公司亦 誠邀截至美 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 MINISO Group Holding Limited 名創優品集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9896） 調整股票掛鈎證券及看漲期權價差行使價 茲提述名創優品集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 日期為2025年1月7日有關發行股票掛鈎證券及訂立上限認股權證的公告（「該公 告」）。本公告所用詞彙與該公告所界定者具有相同涵義。 茲進一步提述本公司日期為2025年3月21日的公告，內容有關董事會批准就截至 2024年12月31日止財政年度派發末期現金股息，金額為每股美國存託股0.3268美 元或每股0.0817美元（「2024年末期股息」）。截至本公告日期，已分別向相關股份 及美國存託股持有人悉數支付2024年末期股息。 調整股票掛鈎證券行使價 截至本公告日期，董事會包括執行董事葉國富先生，以及獨立非執行董事徐黎黎 女士、朱擁華先生及王永平先生。 根 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 MINISO Group Holding Limited 名創優品集團控股有限公司 畢馬威華振會計師事務所（特殊普通合夥）自2019年起按照美國公眾公司會計監督 委員會準則對本集團綜合財務報表進行審計，畢馬威會計師事務所自2022年起按 照香港審計準則對本集團綜合財務報表進行審計。為貫徹良好的企業管治常規， 董事會認為於一段適當時間後更換核數師將有助於提升本公司外部審計的獨立性 和客觀性。董事會認為，畢馬威會計師事務所退任本公司核數師符合本公司及股 東的整體利益。 建議更換核數師 本公告由名創優品集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據《香港聯合交易所有限公司證券上市規則》（「香港上市規則」）第13.51(4)條作 出。 本公司董事會（「董事會」）宣佈，本公司現任核數師畢馬威會計師事務所將於其現 時任期屆滿後於本公司應屆股東週年大會（「股東週年大會」）結束時退任本公司核 數師。 ...