At the shareholders' annual meeting held on June 20, 2024, Miniso passed all proposals including the audit of financial statements, director elections and remuneration, and the reappointment of auditors. At the meeting, shareholders passed the audited comprehensive financial statements and related reports for the six months ended December 31, 2023 with a high percentage of approval. Mr. Yip Kwok Fai was re-elected as executive director and Mr. Wang Yongping was re-elected as independent non-executive director. In addition, the board of directors was authorized to determine director remuneration and to reappoint PricewaterhouseCoopers as the auditor. Shareholders also authorized the directors to issue and repurchase shares, including issuing additional shares not exceeding 5% of the total number of issued shares, and repurchasing up to 10% of the shares. All proposals were approved by a majority vote and formally passed as ordinary resolutions. All directors attended the meeting.

At the shareholders' annual meeting held on June 20, 2024, Miniso passed all proposals including the audit of financial statements, director elections and remuneration, and the reappointment of auditors. At the meeting, shareholders passed the audited comprehensive financial statements and related reports for the six months ended December 31, 2023 with a high percentage of approval. Mr. Yip Kwok Fai was re-elected as executive director and Mr. Wang Yongping was re-elected as independent non-executive director. In addition, the board of directors was authorized to determine director remuneration and to reappoint PricewaterhouseCoopers as the auditor. Shareholders also authorized the directors to issue and repurchase shares, including issuing additional shares not exceeding 5% of the total number of issued shares, and repurchasing up to 10% of the shares. All proposals were approved by a majority vote and formally passed as ordinary resolutions. All directors attended the meeting.