# EDGAR Filing Document

**Accession Number:** 0001815846
**File Stem:** 0001104659-26-076092
**Filing Date:** 2026-6
**Character Count:** 10767
**Document Hash:** 8392928f5d9e8767b97e3030ea27ff16
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-076092.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001104659-26-076092

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20260622

**FILED AS OF DATE**: 20260622

**DATE AS OF CHANGE**: 20260622

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MINISO Group Holding Ltd
- **CENTRAL INDEX KEY:** 0001815846
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-VARIETY STORES [5331]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39601
- **FILM NUMBER:** 261104979

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 8F, M PLAZA, NO. 109, PAZHOU AVENUE
- **STREET 2:** HAIZHU DISTRICT, GUANGZHOU 510000
- **CITY:** GUANGDONG PROVINCE
- **PROVINCE COUNTRY:** F4
- **ZIP:** 510000
- **BUSINESS PHONE:** 862036228788

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 16F, M PLAZA, NO. 109, PAZHOU AVENUE
- **STREET 2:** HAIZHU DISTRICT, GUANGZHOU 510000
- **CITY:** GUANGDONG PROVINCE
- **PROVINCE COUNTRY:** F4
- **ZIP:** 510000

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16 UNDER**

**THE SECURITIES EXCHANGE ACT OF 1934**

For the month of June 2026

Commission File Number: 001-39601

**MINISO Group Holding Limited**

8F, M Plaza, No. 109, Pazhou Avenue

Haizhu District, Guangzhou 510000, Guangdong Province

The People's Republic of China<br> (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ⌧ Form 40-F ◻

<u>Exhibit Index</u>

[Exhibit 99.1 — Press Release — MINISO Group Announces Results of Annual General Meeting](tm2618289d1_ex99-1.htm)

[Exhibit 99.2 — Announcement with The Stock Exchange of Hong Kong Limited — Poll Results of The Annual General Meeting Held on June 18, 2026](tm2618289d1_ex99-2.htm)

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

**MINISO Group Holding Limited**

---

| | | |
|:---|:---|:---|
| By | : | /s/Jingjing Zhang |
| Name | : | Jingjing Zhang |
| Title | : | Chief Financial Officer |

---

Date: June 22, 2026

## Exhibit 99.1

**Exhibit 99.1**

**MINISO Group Announces Results of Annual General Meeting**

GUANGZHOU, China, June 18, 2026/PRNewswire/ -- MINISO Group Holding Limited (NYSE: MNSO; HKEX: 9896) ("**MINISO**", "**MINISO Group**" or the "**Company**"), a global high-growth value retailer offering a variety of trendy lifestyle products featuring distinctive IP designs, today announced that all the proposed resolutions submitted for shareholders' approval set out in the notice of its annual general meeting were duly adopted at the meeting held in Hong Kong today.

**About MINISO Group**

MINISO Group is a global high-growth value retailer offering a variety of trendy lifestyle products featuring distinctive IP designs. Since opening our first store in Chinese mainland in 2013, the Company has successfully built two brands – "MINISO" and "TOP TOY". The Company's flagship brand "MINISO" has grown into a globally recognized retail brand that offers a frequently-refreshed assortment of lifestyle products through an extensive store network worldwide. The Company's products cover diverse consumer needs and consumers are drawn to MINISO for our products' trendiness, creativeness, high quality and affordability. For more information, please visit <u>https://ir.miniso.com/</u>.

**Investor Relations Contact:**

MINISO Group Holding Limited

Email: <u>ir@miniso.com</u>

Phone: +86 (20) 36228788 Ext.8039

## Exhibit 99.2

**Exhibit 99.2**

 

*Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.*

![](tm2618289d1_ex99-2img001.jpg)

**MINISO Group Holding Limited**

**名 創 優 品 集 團 控 股 有 限 公 司**

*(A company incorporated in the Cayman Islands with limited liability)*

**(Stock Code: 9896)**

**POLL RESULTS OF THE ANNUAL GENERAL MEETING**

**HELD ON JUNE 18, 2026**

Reference is made to the circular (the "**Circular**") of MINISO Group Holding Limited (the "**Company**") incorporating, amongst others, the notice (the "**Notice**") of the annual general meeting of the Company (the "**AGM**") dated April 24, 2026. Unless the context requires otherwise, the capitalized terms used herein shall have the same meanings as those defined in the Circular.

The board (the "**Board**") of directors (the "**Directors**") of the Company is pleased to announce that all the proposed resolutions submitted for Shareholders' approval as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on June 18, 2026. The poll results in respect of the resolutions proposed at the AGM are as follows:

---

| | | | |
|:---|:---|:---|:---|
| | | **NUMBER OF VOTES CAST** | **NUMBER OF VOTES CAST** |
| **ORDINARY RESOLUTIONS** | **ORDINARY RESOLUTIONS** | **AND PERCENTAGE (%)** | **AND PERCENTAGE (%)** |
|  |  | &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** |
| &nbsp;&nbsp;1. | &nbsp;&nbsp;To receive and adopt the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2025 and the reports of the directors and auditor thereon. | &nbsp;&nbsp;949,331,185 <br> (99.990660%) | &nbsp;&nbsp;88,680 <br> (0.009340%) |
| &nbsp;&nbsp;2. | &nbsp;&nbsp;(A) To re-elect the following Directors: |  |  |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To re-elect Ms. Xu Lili as an independent non-executive Director; and | &nbsp;&nbsp;931,363,019 <br> (98.098056%) | &nbsp;&nbsp;18,057,446 <br> (1.901944%) |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To re-elect Mr. Zhu Yonghua as an independent non-executive Director. | &nbsp;&nbsp;942,284,069 <br> (99.248342%) | &nbsp;&nbsp;7,136,396<br> (0.751658%) |
|  | &nbsp;&nbsp;(B) To authorise the Board to fix the remuneration of the Directors. | &nbsp;&nbsp;949,345,988<br> (99.992156%) | &nbsp;&nbsp;74,477<br> (0.007844%) |

---

---

| | | | |
|:---|:---|:---|:---|
| |  | **NUMBER OF VOTES CAST** | **NUMBER OF VOTES CAST** |
| **ORDINARY RESOLUTIONS** | **ORDINARY RESOLUTIONS** | **AND PERCENTAGE (%)** | **AND PERCENTAGE (%)** |
|  |  | &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** |
| &nbsp;&nbsp;3. | &nbsp;&nbsp;To re-appoint Ernst & Young and Ernst & Young Hua Ming LLP as the auditors of the Company and authorise the Board to fix their remuneration for the year ending December 31, 2026. | &nbsp;&nbsp;949,417,465<br> (99.999684%) | &nbsp;&nbsp;3,000 <br> (0.000316%) |
| &nbsp;&nbsp;4. &nbsp;&nbsp;(A) | &nbsp;&nbsp;To grant a general mandate to the Directors to allot, issue and/or otherwise deal with additional shares (including any sale or transfer of treasury shares out of the treasury) not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. | &nbsp;&nbsp;876,094,666<br> (92.276783%) | &nbsp;&nbsp;73,325,799<br> (7.723217%) |
| &nbsp;&nbsp; &nbsp;&nbsp;(B) | &nbsp;&nbsp;To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. | &nbsp;&nbsp;949,302,102<br> (99.987533%) | &nbsp;&nbsp;118,363 <br> (0.012467%) |
| &nbsp;&nbsp; &nbsp;&nbsp;(C) | &nbsp;&nbsp;To grant a specific mandate to the Directors to allot and issue the Upper Strike Shares to the Call Spread Counterparties in accordance with the terms and conditions of the Upper Strike Warrant. | &nbsp;&nbsp;949,417,465<br> (99.999684%) | &nbsp;&nbsp;3,000 <br> (0.000316%) |
| &nbsp;&nbsp; &nbsp;&nbsp;(D) | &nbsp;&nbsp;Conditional upon the passing of the ordinary resolutions numbered 4(A) and 4(B), to extend the authority given to the Directors pursuant to ordinary resolution numbered 4(A) to issue shares by adding to the number of shares of the Company which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution numbered 4(B). | &nbsp;&nbsp;871,555,454 <br> (91.798680%) | &nbsp;&nbsp;77,865,011<br> (8.201320%) |

---

*Notes:*

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) As a majority of the votes were cast in favour of each of the resolutions
 numbered 1 to 4, such resolutions were duly passed as ordinary resolutions.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) As at the date of the AGM, the number of issued Shares was 1,238,960,393
 Shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) There was no Shareholder that was required to abstain from voting in
 respect of the resolutions at the AGM and none of the Shareholders have stated their intention in the
 Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. There
 were no Shares entitling the holders to attend and abstain from voting in favour of any resolution
 at the AGM as set out in Rule 13.40 of the Listing Rules.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Accordingly, the total number of Shares entitling the holder to attend
 and vote on the resolutions at the AGM was 1,229,954,797 Shares, after excluding 9,005,596 repurchased
 Shares pending cancellation, as at the date of the Share Record Date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The Company's share registrar, Computershare Hong Kong Investor
 Services Limited, acted as the scrutineer for the vote-taking at the AGM.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) All Directors, namely Mr. YE Guofu, Ms. XU Lili, Mr. ZHU Yonghua and
 Mr. WANG Yongping, have attended the AGM.

---

| |
|:---|
| By Order of the Board |
| **MINISO Group Holding Limited** |
| **Mr. YE Guofu** |
| Executive Director and Chairman |

---

Hong Kong, June 18, 2026

*As of the date of this announcement, the Board comprises Mr. YE Guofu as executive Director, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping as independent non-executive Directors.*