AGM/EGMJun 22, 2026, 08:06 AM
MINISO Shareholders Approve All Resolutions at Annual General Meeting
AI Summary
MINISO Group Holding Limited announced that all proposed resolutions submitted for shareholders' approval were duly adopted at its Annual General Meeting (AGM) held on June 18, 2026, in Hong Kong. Shareholders approved the audited consolidated financial statements for the fiscal year ended December 31, 2025, and re-elected two independent non-executive Directors. Key approvals also included the re-appointment of auditors and mandates for share issuance and repurchase.
Key Highlights
- All proposed resolutions were duly adopted by shareholders at the Annual General Meeting on June 18, 2026.
- Audited consolidated financial statements for the fiscal year ended December 31, 2025, were adopted with 99.99% votes for.
- Ms. Xu Lili was re-elected as an independent non-executive Director with 98.10% votes for.
- Mr. Zhu Yonghua was re-elected as an independent non-executive Director with 99.25% votes for.
- Ernst & Young was re-appointed as auditors for the year ending December 31, 2026, with 99.99% votes for.
- A general mandate to allot additional shares not exceeding 10% of issued shares was approved with 92.28% votes for.
- A general mandate to repurchase shares not exceeding 10% of issued shares was approved with 99.99% votes for.
- The Board was authorized to fix the remuneration of the Directors with 99.99% votes for.
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