MNSO 6-K
MINISO Group Holding Ltd (MNSO)
6-K
2025-06-13
For: 2025-06-13
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Added on
April 08, 2026
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 2025
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
(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 x Form 40-F ¨
Exhibit Index
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 13, 2025
Exhibit 99.1
| FF305<br>Page 1 of 13 v 1.3.0<br>Next Day Disclosure Return<br>(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)<br>Instrument: Equity issuer Status: New Submission<br>Name of Issuer: MINISO Group Holding Limited<br>Date Submitted: 11 June 2025<br>Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the<br>Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the<br>Exchange (the “GEM Rules”).<br>Section I<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Changes in issued shares or treasury shares<br>Events<br>Changes in issued shares<br>(excluding treasury shares)<br>Number of issued<br>shares (excluding<br>treasury shares)<br>As a % of existing<br>number of issued<br>shares (excluding<br>treasury shares) before<br>the relevant event<br>(Note 3)<br>Changes in treasury<br>shares<br>Number of treasury<br>shares<br>Issue/ selling price per<br>share (Note 4)<br>Total number of issued<br>shares<br>Opening balance as at (Note 1) 10 June 2025 1,251,337,357 0 1,251,337,357<br>1). Other (please specify)<br>See Part B<br>Date of changes 10 June 2025<br>%<br>Closing balance as at (Notes 5 and 6) 10 June 2025 1,251,337,357 0 1,251,337,357 |
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| FF305<br>Page 2 of 13 v 1.3.0<br>B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6)<br>1). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 March 2025<br>411,600 % HKD 36.4374<br>2). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 March 2025<br>530,600 % HKD 37.6823<br>3). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 March 2025<br>269,000 % HKD 37.1479<br>4). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>55,400 % HKD 35.515<br>5). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>52,600 % USD 4.6002<br>6). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,600 % HKD 36.8253<br>7). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,400 % USD 4.7358<br>8). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>52,600 % HKD 37.3762<br>9). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>51,280 % USD 4.8139<br>10). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>55,000 % HKD 35.4658<br>11). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>51,200 % USD 4.4672 |
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| FF305<br>Page 3 of 13 v 1.3.0<br>12). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 April 2025<br>57,800 % USD 4.1511<br>13). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>1,793,400 % HKD 29.2223<br>14). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>95,620 % USD 4.0305<br>15). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>760,000 % HKD 29.5034<br>16). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>168,412 % USD 3.6405<br>17). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>1,200,800 % HKD 28.9448<br>18). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>114,604 % USD 3.7464<br>19). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>94,000 % HKD 31.0186<br>20). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>99,200 % USD 3.8474<br>21). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>422,600 % HKD 30.3169<br>22). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>99,100 % USD 3.9465<br>23). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>95,400 % HKD 31.1914 |
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| FF305<br>Page 4 of 13 v 1.3.0<br>24). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>76,020 % USD 4.0938<br>25). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>200 % HKD 31.8<br>26). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>59,220 % USD 4.1156<br>27). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>93,200 % HKD 30.9792<br>28). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>100,000 % USD 3.8635<br>29). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>95,600 % HKD 30.321<br>30). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>99,600 % USD 3.907<br>31). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 21 April 2025<br>100,000 % USD 3.929<br>32). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>92,400 % HKD 31.0054<br>33). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>58,800 % USD 4.1317<br>34). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>60,000 % HKD 32.4627<br>35). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>56,800 % USD 4.2594 |
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| FF305<br>Page 5 of 13 v 1.3.0<br>36). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>60,000 % HKD 32.5228<br>37). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>58,048 % USD 4.2742<br>38). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>60,000 % HKD 32.8785<br>39). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>56,800 % USD 4.2432<br>40). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>59,400 % HKD 33.5079<br>41). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>56,160 % USD 4.3985<br>42). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>58,400 % HKD 33.9115<br>43). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>56,160 % USD 4.3923<br>44). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>57,600 % HKD 34.0563<br>45). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>54,000 % USD 4.4791<br>46). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 May 2025<br>53,760 % USD 4.5473<br>47). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>56,600 % HKD 35.0053 |
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| FF305<br>Page 6 of 13 v 1.3.0<br>48). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>54,000 % USD 4.506<br>49). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 May 2025<br>53,472 % USD 4.6232<br>50). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>56,400 % HKD 35.3559<br>51). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>51,600 % USD 4.6569<br>52). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>57,600 % HKD 34.6554<br>53). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>54,052 % USD 4.4212<br>54). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>57,600 % HKD 34.7332<br>55). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>53,200 % USD 4.6055<br>56). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 May 2025<br>24,400 % HKD 36.2951<br>57). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 13 May 2025<br>24,200 % HKD 38<br>58). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 May 2025<br>51,280 % USD 4.5051<br>59). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 May 2025<br>52,600 % HKD 35.2006 |
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| FF305<br>Page 7 of 13 v 1.3.0<br>60). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>56,000 % HKD 35.0484<br>61). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>51,280 % USD 4.3701<br>62). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>55,400 % HKD 33.9612<br>63). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>56,176 % USD 4.3335<br>64). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>57,800 % HKD 34.6483<br>65). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>55,552 % USD 4.3889<br>66). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>56,000 % HKD 34.0225<br>67). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>51,280 % USD 4.2387<br>68). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>59,000 % HKD 33.2631<br>69). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>51,200 % USD 4.2727<br>70). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>57,400 % HKD 33.4807<br>71). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>51,200 % USD 4.2956 |
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| FF305<br>Page 8 of 13 v 1.3.0<br>72). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>56,800 % HKD 34.7977<br>73). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>51,280 % USD 4.5303<br>74). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>55,600 % HKD 35.0612<br>75). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>51,280 % USD 4.5612<br>76). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,000 % HKD 34.5825<br>77). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,248 % USD 4.4723<br>78). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>55,000 % HKD 35.3007<br>79). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>53,600 % USD 4.5692<br>80). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>54,600 % HKD 36.1683<br>81). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>51,400 0.0041 % USD 4.6522 |
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| FF305<br>Page 9 of 13 v 1.3.0<br>Confirmation<br>Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each issue of shares or sale or transfer of treasury<br>shares as set out in Section I, it has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory<br>requirements and, insofar as applicable:<br>(Note 7)<br>(i) all money due to the listed issuer in respect of the issue of shares, or sale or transfer of treasury shares has been received by it;<br>(ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled;<br>(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;<br>(iv) all the securities of each class are in all respects identical (Note 8);<br>(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has<br> been made with all other legal requirements;<br>(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer;<br>(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase<br> consideration for all such property has been duly satisfied; and<br>(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the<br> Registrar of Companies.<br>Notes to Section I:<br>1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main<br>Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.<br>2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of<br>changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For<br>example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note<br>must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible<br>notes, these must be disclosed as 2 separate categories.<br>3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued<br>shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return. |
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| FF305<br>Page 10 of 13 v 1.3.0<br>4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”.<br>Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.<br>5. The closing balance date is the date of the last relevant event being disclosed.<br>6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 /<br>GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled.<br>If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as<br>at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.<br>7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases.<br>8. “Identical” means in this context:<br>- the securities are of the same nominal value with the same amount called up or paid up;<br>- they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to<br>exactly the same sum (gross and net); and<br>- they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects. |
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| FF305<br>Page 11 of 13 v 1.3.0<br>Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).<br>Repurchase report<br>Section II<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Repurchase report<br>Trading date Number of shares<br>repurchased<br>Method of repurchase<br>(Note 1)<br>Repurchase price per share or<br>highest repurchase price per<br>share $<br>Lowest repurchase<br>price per share $ Aggregate price paid $<br>1). 10 June 2025 51,400 On another stock exchange<br>New York Stock Exchange<br>USD 4.6975 USD 4.5625 USD 239,124.25<br>Total number of shares<br>repurchased 51,400 Aggregate price paid $ USD 239,124.25<br>Number of shares<br>repurchased for<br>cancellation<br>51,400<br>Number of shares<br>repurchased for holding<br>as treasury shares<br>0<br>B. Additional information for issuer who has a primary listing on the Exchange<br>1). Date of the resolution granting the repurchase mandate 20 June 2024<br>2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257<br>3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 19,413,228<br>4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>1.54161 %<br>5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A<br>(Note 2)<br>Up to 10 July 2025 |
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| FF305<br>Page 12 of 13 v 1.3.0<br>We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules / GEM Rules and that there have been no material<br>changes to the particulars contained in the Explanatory Statement dated ................16 April 2024.......................... which has been filed with the Exchange. We also confirm that any repurchases<br>made on another stock exchange set out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock exchange.<br>Remarks: Repurchase of 12,850 ADSs (representing 51,400 ordinary shares) on the NYSE on June 10, 2025 U.S. time pursuant to a 10b5-1 repurchase program entered by the<br>Company.<br>Notes to Section II:<br>1. Please state whether the repurchase was made on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.<br>2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12, an issuer may not (i) make a new issue of shares, or a sale or transfer of any treasury shares; or (ii)<br>announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,<br>without the prior approval of the Exchange. |
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| FF305<br>Page 13 of 13 v 1.3.0<br>Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable<br>under Main Board Rule 10.06B / GEM Rule 13.14B.<br>Report of on-market sale of treasury shares Not applicable<br>Submitted by: Ye Guofu<br>(Name)<br>Title: Director<br>(Director, Secretary or other Duly Authorised Officer) |
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Exhibit 99.2
| FF305<br>Page 1 of 13 v 1.3.0<br>Next Day Disclosure Return<br>(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)<br>Instrument: Equity issuer Status: New Submission<br>Name of Issuer: MINISO Group Holding Limited<br>Date Submitted: 11 June 2025<br>Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the<br>Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the<br>Exchange (the “GEM Rules”).<br>Section I<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Changes in issued shares or treasury shares<br>Events<br>Changes in issued shares<br>(excluding treasury shares)<br>Number of issued<br>shares (excluding<br>treasury shares)<br>As a % of existing<br>number of issued<br>shares (excluding<br>treasury shares) before<br>the relevant event<br>(Note 3)<br>Changes in treasury<br>shares<br>Number of treasury<br>shares<br>Issue/ selling price per<br>share (Note 4)<br>Total number of issued<br>shares<br>Opening balance as at (Note 1) 10 June 2025 1,251,337,357 0 1,251,337,357<br>1). Other (please specify)<br>See Part B<br>Date of changes 11 June 2025<br>%<br>Closing balance as at (Notes 5 and 6) 11 June 2025 1,251,337,357 0 1,251,337,357 |
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| FF305<br>Page 2 of 13 v 1.3.0<br>B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6)<br>1). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 March 2025<br>411,600 % HKD 36.4374<br>2). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 March 2025<br>530,600 % HKD 37.6823<br>3). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 March 2025<br>269,000 % HKD 37.1479<br>4). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>55,400 % HKD 35.515<br>5). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>52,600 % USD 4.6002<br>6). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,600 % HKD 36.8253<br>7). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,400 % USD 4.7358<br>8). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>52,600 % HKD 37.3762<br>9). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>51,280 % USD 4.8139<br>10). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>55,000 % HKD 35.4658<br>11). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>51,200 % USD 4.4672 |
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| FF305<br>Page 3 of 13 v 1.3.0<br>12). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 April 2025<br>57,800 % USD 4.1511<br>13). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>1,793,400 % HKD 29.2223<br>14). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>95,620 % USD 4.0305<br>15). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>760,000 % HKD 29.5034<br>16). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>168,412 % USD 3.6405<br>17). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>1,200,800 % HKD 28.9448<br>18). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>114,604 % USD 3.7464<br>19). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>94,000 % HKD 31.0186<br>20). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>99,200 % USD 3.8474<br>21). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>422,600 % HKD 30.3169<br>22). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>99,100 % USD 3.9465<br>23). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>95,400 % HKD 31.1914 |
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| FF305<br>Page 4 of 13 v 1.3.0<br>24). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>76,020 % USD 4.0938<br>25). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>200 % HKD 31.8<br>26). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>59,220 % USD 4.1156<br>27). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>93,200 % HKD 30.9792<br>28). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>100,000 % USD 3.8635<br>29). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>95,600 % HKD 30.321<br>30). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>99,600 % USD 3.907<br>31). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 21 April 2025<br>100,000 % USD 3.929<br>32). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>92,400 % HKD 31.0054<br>33). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>58,800 % USD 4.1317<br>34). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>60,000 % HKD 32.4627<br>35). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>56,800 % USD 4.2594 |
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| FF305<br>Page 5 of 13 v 1.3.0<br>36). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>60,000 % HKD 32.5228<br>37). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>58,048 % USD 4.2742<br>38). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>60,000 % HKD 32.8785<br>39). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>56,800 % USD 4.2432<br>40). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>59,400 % HKD 33.5079<br>41). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>56,160 % USD 4.3985<br>42). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>58,400 % HKD 33.9115<br>43). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>56,160 % USD 4.3923<br>44). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>57,600 % HKD 34.0563<br>45). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>54,000 % USD 4.4791<br>46). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 May 2025<br>53,760 % USD 4.5473<br>47). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>56,600 % HKD 35.0053 |
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| FF305<br>Page 6 of 13 v 1.3.0<br>48). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>54,000 % USD 4.506<br>49). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 May 2025<br>53,472 % USD 4.6232<br>50). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>56,400 % HKD 35.3559<br>51). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>51,600 % USD 4.6569<br>52). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>57,600 % HKD 34.6554<br>53). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>54,052 % USD 4.4212<br>54). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>57,600 % HKD 34.7332<br>55). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>53,200 % USD 4.6055<br>56). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 May 2025<br>24,400 % HKD 36.2951<br>57). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 13 May 2025<br>24,200 % HKD 38<br>58). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 May 2025<br>51,280 % USD 4.5051<br>59). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 May 2025<br>52,600 % HKD 35.2006 |
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| FF305<br>Page 7 of 13 v 1.3.0<br>60). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>56,000 % HKD 35.0484<br>61). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>51,280 % USD 4.3701<br>62). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>55,400 % HKD 33.9612<br>63). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>56,176 % USD 4.3335<br>64). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>57,800 % HKD 34.6483<br>65). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>55,552 % USD 4.3889<br>66). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>56,000 % HKD 34.0225<br>67). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>51,280 % USD 4.2387<br>68). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>59,000 % HKD 33.2631<br>69). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>51,200 % USD 4.2727<br>70). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>57,400 % HKD 33.4807<br>71). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>51,200 % USD 4.2956 |
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| FF305<br>Page 8 of 13 v 1.3.0<br>72). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>56,800 % HKD 34.7977<br>73). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>51,280 % USD 4.5303<br>74). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>55,600 % HKD 35.0612<br>75). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>51,280 % USD 4.5612<br>76). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,000 % HKD 34.5825<br>77). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,248 % USD 4.4723<br>78). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>55,000 % HKD 35.3007<br>79). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>53,600 % USD 4.5692<br>80). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>54,600 % HKD 36.1683<br>81). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>51,400 % USD 4.6522<br>82). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 June 2025<br>54,600 0.0044 % HKD 36.4599 |
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| FF305<br>Page 9 of 13 v 1.3.0<br>Confirmation<br>Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each issue of shares or sale or transfer of treasury<br>shares as set out in Section I, it has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory<br>requirements and, insofar as applicable:<br>(Note 7)<br>(i) all money due to the listed issuer in respect of the issue of shares, or sale or transfer of treasury shares has been received by it;<br>(ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled;<br>(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;<br>(iv) all the securities of each class are in all respects identical (Note 8);<br>(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has<br> been made with all other legal requirements;<br>(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer;<br>(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase<br> consideration for all such property has been duly satisfied; and<br>(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the<br> Registrar of Companies.<br>Notes to Section I:<br>1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main<br>Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.<br>2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of<br>changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For<br>example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note<br>must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible<br>notes, these must be disclosed as 2 separate categories.<br>3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued<br>shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return. |
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| FF305<br>Page 10 of 13 v 1.3.0<br>4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”.<br>Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.<br>5. The closing balance date is the date of the last relevant event being disclosed.<br>6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 /<br>GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled.<br>If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as<br>at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.<br>7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases.<br>8. “Identical” means in this context:<br>- the securities are of the same nominal value with the same amount called up or paid up;<br>- they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to<br>exactly the same sum (gross and net); and<br>- they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects. |
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| FF305<br>Page 11 of 13 v 1.3.0<br>Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).<br>Repurchase report<br>Section II<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Repurchase report<br>Trading date Number of shares<br>repurchased<br>Method of repurchase<br>(Note 1)<br>Repurchase price per share or<br>highest repurchase price per<br>share $<br>Lowest repurchase<br>price per share $ Aggregate price paid $<br>1). 11 June 2025 54,600 On the Exchange HKD 36.9 HKD 36.1 HKD 1,990,711<br>Total number of shares<br>repurchased 54,600 Aggregate price paid $ HKD 1,990,711<br>Number of shares<br>repurchased for<br>cancellation<br>54,600<br>Number of shares<br>repurchased for holding<br>as treasury shares<br>0<br>B. Additional information for issuer who has a primary listing on the Exchange<br>1). Date of the resolution granting the repurchase mandate 20 June 2024<br>2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257<br>3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 19,467,828<br>4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>1.545946 %<br>5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A<br>(Note 2)<br>Up to 11 July 2025<br>We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules / GEM Rules and that there have been no material<br>changes to the particulars contained in the Explanatory Statement dated ................16 April 2024.......................... which has been filed with the Exchange. We also confirm that any repurchases |
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| FF305<br>Page 12 of 13 v 1.3.0<br>made on another stock exchange set out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock exchange.<br>Remarks: Repurchase of 54,600 ordinary shares on June 11, 2025 pursuant to a Hong Kong automatic share repurchase plan entered by the Company.<br>Notes to Section II:<br>1. Please state whether the repurchase was made on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.<br>2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12, an issuer may not (i) make a new issue of shares, or a sale or transfer of any treasury shares; or (ii)<br>announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,<br>without the prior approval of the Exchange. |
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| FF305<br>Page 13 of 13 v 1.3.0<br>Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable<br>under Main Board Rule 10.06B / GEM Rule 13.14B.<br>Report of on-market sale of treasury shares Not applicable<br>Submitted by: Ye Guofu<br>(Name)<br>Title: Director<br>(Director, Secretary or other Duly Authorised Officer) |
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Exhibit 99.3
| FF305<br>Page 1 of 13 v 1.3.0<br>Next Day Disclosure Return<br>(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)<br>Instrument: Equity issuer Status: New Submission<br>Name of Issuer: MINISO Group Holding Limited<br>Date Submitted: 12 June 2025<br>Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the<br>Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the<br>Exchange (the “GEM Rules”).<br>Section I<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Changes in issued shares or treasury shares<br>Events<br>Changes in issued shares<br>(excluding treasury shares)<br>Number of issued<br>shares (excluding<br>treasury shares)<br>As a % of existing<br>number of issued<br>shares (excluding<br>treasury shares) before<br>the relevant event<br>(Note 3)<br>Changes in treasury<br>shares<br>Number of treasury<br>shares<br>Issue/ selling price per<br>share (Note 4)<br>Total number of issued<br>shares<br>Opening balance as at (Note 1) 11 June 2025 1,251,337,357 0 1,251,337,357<br>1). Other (please specify)<br>See Part B<br>Date of changes 11 June 2025<br>%<br>Closing balance as at (Notes 5 and 6) 11 June 2025 1,251,337,357 0 1,251,337,357 |
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| FF305<br>Page 2 of 13 v 1.3.0<br>B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6)<br>1). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 March 2025<br>411,600 % HKD 36.4374<br>2). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 March 2025<br>530,600 % HKD 37.6823<br>3). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 March 2025<br>269,000 % HKD 37.1479<br>4). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>55,400 % HKD 35.515<br>5). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>52,600 % USD 4.6002<br>6). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,600 % HKD 36.8253<br>7). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,400 % USD 4.7358<br>8). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>52,600 % HKD 37.3762<br>9). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>51,280 % USD 4.8139<br>10). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>55,000 % HKD 35.4658<br>11). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>51,200 % USD 4.4672 |
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| FF305<br>Page 3 of 13 v 1.3.0<br>12). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 April 2025<br>57,800 % USD 4.1511<br>13). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>1,793,400 % HKD 29.2223<br>14). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>95,620 % USD 4.0305<br>15). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>760,000 % HKD 29.5034<br>16). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>168,412 % USD 3.6405<br>17). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>1,200,800 % HKD 28.9448<br>18). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>114,604 % USD 3.7464<br>19). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>94,000 % HKD 31.0186<br>20). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>99,200 % USD 3.8474<br>21). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>422,600 % HKD 30.3169<br>22). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>99,100 % USD 3.9465<br>23). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>95,400 % HKD 31.1914 |
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| FF305<br>Page 4 of 13 v 1.3.0<br>24). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>76,020 % USD 4.0938<br>25). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>200 % HKD 31.8<br>26). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>59,220 % USD 4.1156<br>27). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>93,200 % HKD 30.9792<br>28). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>100,000 % USD 3.8635<br>29). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>95,600 % HKD 30.321<br>30). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>99,600 % USD 3.907<br>31). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 21 April 2025<br>100,000 % USD 3.929<br>32). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>92,400 % HKD 31.0054<br>33). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>58,800 % USD 4.1317<br>34). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>60,000 % HKD 32.4627<br>35). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>56,800 % USD 4.2594 |
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| FF305<br>Page 5 of 13 v 1.3.0<br>36). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>60,000 % HKD 32.5228<br>37). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>58,048 % USD 4.2742<br>38). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>60,000 % HKD 32.8785<br>39). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>56,800 % USD 4.2432<br>40). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>59,400 % HKD 33.5079<br>41). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>56,160 % USD 4.3985<br>42). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>58,400 % HKD 33.9115<br>43). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>56,160 % USD 4.3923<br>44). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>57,600 % HKD 34.0563<br>45). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>54,000 % USD 4.4791<br>46). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 May 2025<br>53,760 % USD 4.5473<br>47). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>56,600 % HKD 35.0053 |
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| FF305<br>Page 6 of 13 v 1.3.0<br>48). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>54,000 % USD 4.506<br>49). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 May 2025<br>53,472 % USD 4.6232<br>50). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>56,400 % HKD 35.3559<br>51). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>51,600 % USD 4.6569<br>52). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>57,600 % HKD 34.6554<br>53). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>54,052 % USD 4.4212<br>54). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>57,600 % HKD 34.7332<br>55). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>53,200 % USD 4.6055<br>56). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 May 2025<br>24,400 % HKD 36.2951<br>57). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 13 May 2025<br>24,200 % HKD 38<br>58). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 May 2025<br>51,280 % USD 4.5051<br>59). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 May 2025<br>52,600 % HKD 35.2006 |
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| FF305<br>Page 7 of 13 v 1.3.0<br>60). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>56,000 % HKD 35.0484<br>61). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>51,280 % USD 4.3701<br>62). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>55,400 % HKD 33.9612<br>63). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>56,176 % USD 4.3335<br>64). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>57,800 % HKD 34.6483<br>65). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>55,552 % USD 4.3889<br>66). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>56,000 % HKD 34.0225<br>67). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>51,280 % USD 4.2387<br>68). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>59,000 % HKD 33.2631<br>69). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>51,200 % USD 4.2727<br>70). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>57,400 % HKD 33.4807<br>71). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>51,200 % USD 4.2956 |
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| FF305<br>Page 8 of 13 v 1.3.0<br>72). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>56,800 % HKD 34.7977<br>73). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>51,280 % USD 4.5303<br>74). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>55,600 % HKD 35.0612<br>75). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>51,280 % USD 4.5612<br>76). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,000 % HKD 34.5825<br>77). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,248 % USD 4.4723<br>78). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>55,000 % HKD 35.3007<br>79). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>53,600 % USD 4.5692<br>80). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>54,600 % HKD 36.1683<br>81). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>51,400 % USD 4.6522<br>82). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 June 2025<br>54,600 % HKD 36.4599<br>83). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 June 2025<br>51,280 0.0041 % USD 4.6605 |
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| FF305<br>Page 9 of 13 v 1.3.0<br>Confirmation<br>Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each issue of shares or sale or transfer of treasury<br>shares as set out in Section I, it has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory<br>requirements and, insofar as applicable:<br>(Note 7)<br>(i) all money due to the listed issuer in respect of the issue of shares, or sale or transfer of treasury shares has been received by it;<br>(ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled;<br>(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;<br>(iv) all the securities of each class are in all respects identical (Note 8);<br>(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has<br> been made with all other legal requirements;<br>(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer;<br>(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase<br> consideration for all such property has been duly satisfied; and<br>(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the<br> Registrar of Companies.<br>Notes to Section I:<br>1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main<br>Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.<br>2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of<br>changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For<br>example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note<br>must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible<br>notes, these must be disclosed as 2 separate categories.<br>3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued<br>shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return. |
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| FF305<br>Page 10 of 13 v 1.3.0<br>4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”.<br>Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.<br>5. The closing balance date is the date of the last relevant event being disclosed.<br>6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 /<br>GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled.<br>If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as<br>at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.<br>7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases.<br>8. “Identical” means in this context:<br>- the securities are of the same nominal value with the same amount called up or paid up;<br>- they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to<br>exactly the same sum (gross and net); and<br>- they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects. |
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| FF305<br>Page 11 of 13 v 1.3.0<br>Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).<br>Repurchase report<br>Section II<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Repurchase report<br>Trading date Number of shares<br>repurchased<br>Method of repurchase<br>(Note 1)<br>Repurchase price per share or<br>highest repurchase price per<br>share $<br>Lowest repurchase<br>price per share $ Aggregate price paid $<br>1). 11 June 2025 51,280 On another stock exchange<br>New York Stock Exchange<br>USD 4.7275 USD 4.6225 USD 238,989.79<br>Total number of shares<br>repurchased 51,280 Aggregate price paid $ USD 238,989.79<br>Number of shares<br>repurchased for<br>cancellation<br>51,280<br>Number of shares<br>repurchased for holding<br>as treasury shares<br>0<br>B. Additional information for issuer who has a primary listing on the Exchange<br>1). Date of the resolution granting the repurchase mandate 20 June 2024<br>2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257<br>3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 19,519,108<br>4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>1.550018 %<br>5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A<br>(Note 2)<br>Up to 11 July 2025 |
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| FF305<br>Page 12 of 13 v 1.3.0<br>We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules / GEM Rules and that there have been no material<br>changes to the particulars contained in the Explanatory Statement dated ................16 April 2024.......................... which has been filed with the Exchange. We also confirm that any repurchases<br>made on another stock exchange set out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock exchange.<br>Remarks: Repurchase of 12,820 ADSs (representing 51,280 ordinary shares) on the NYSE on June 11, 2025 U.S. time pursuant to a 10b5-1 repurchase program entered by the<br>Company.<br>Notes to Section II:<br>1. Please state whether the repurchase was made on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.<br>2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12, an issuer may not (i) make a new issue of shares, or a sale or transfer of any treasury shares; or (ii)<br>announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,<br>without the prior approval of the Exchange. |
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| FF305<br>Page 13 of 13 v 1.3.0<br>Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable<br>under Main Board Rule 10.06B / GEM Rule 13.14B.<br>Report of on-market sale of treasury shares Not applicable<br>Submitted by: Ye Guofu<br>(Name)<br>Title: Director<br>(Director, Secretary or other Duly Authorised Officer) |
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Exhibit 99.4
MINISO Group Announces Results of Annual GeneralMeeting
GUANGZHOU, China, June 12, 2025 /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 all the proposed resolutions submitted for shareholder 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 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 consuming brand and established a massive store network worldwide. For more information, please visit https://ir.miniso.com/.
Investor Relations Contact:
MINISO Group Holding Limited
Email: [email protected]
Phone: +86 (20) 36228788 Ext.8039
Exhibit 99.5
Hong Kong Exchanges and Clearing Limitedand The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as toits accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon thewhole or any part of the contents of this announcement.
MINISO Group Holding Limited
名 創 優 品 集 團 控 股 有 限 公 司
(A company incorporatedin the Cayman Islands with limited liability)
(Stock Code: 9896)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON JUNE 12, 2025
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, 2025. 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 12, 2025. The poll results in respect of the resolutions proposed at the AGM are as follows:
| NUMBER OF VOTES CAST | |||
|---|---|---|---|
| ORDINARY RESOLUTIONS | AND PERCENTAGE (%) | ||
| FOR | AGAINST | ||
| 1. | To<br> receive and adopt the audited consolidated financial statements<br> of the Company for the fiscal year ended December 31, 2024<br> and the reports of the directors and auditor thereon. | 906,566,912 <br><br>(99.991564%) | 76,480<br><br> (0.008436%) |
| 2. | To<br> authorise the Board of the Company to fix the remuneration of the Directors. | 906,596,738 <br><br>(99.994854%) | 46,654 <br><br>(0.005146%) |
| 3. | To<br> 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, 2025. | 906,642,992 <br><br>(99.999956%) | 400 <br><br>(0.000044%) |
1
| NUMBER OF VOTES CAST | ||||
|---|---|---|---|---|
| ORDINARY RESOLUTIONS | AND PERCENTAGE (%) | |||
| FOR | AGAINST | |||
| 4. | (A) | 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. | 854,531,148<br><br> (94.252178%) | 52,112,244<br><br>(5.747822%) |
| (B) | 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. | 906,460,592<br><br>(99.979838%) | 182,800<br><br>(0.020162%) | |
| (C) | 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). | 846,953,286 <br><br>(93.416363%) | 59,690,106 <br><br> (6.583637%) |
2
Notes:
| (a) | As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 4, such resolutions<br>were duly passed as ordinary resolutions. |
|---|---|
| (b) | As at the date of the AGM, the number of issued Shares was 1,251,337,357 Shares. |
| --- | --- |
| (c) | There was no Shareholder that was required to abstain from voting in respect of the resolutions at the<br>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<br>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<br>as set out in Rule 13.40 of the Listing Rules. |
| --- | --- |
| (d) | Accordingly, the total number of Shares entitling the holder to attend and vote on the resolutions at<br>the AGM was 1,242,636,849 Shares, after excluding 8,700,508 repurchased Shares pending cancellation, as at the Share Record Date. |
| --- | --- |
| (e) | The Company’s share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer<br>for the vote-taking at the AGM. |
| --- | --- |
| (f) | All Directors, namely Mr. YE Guofu, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping, have attended<br>the AGM. |
| --- | --- |
| By Order of the<br> Board | |
| --- | |
| MINISO Group Holding<br> Limited | |
| Mr. YE Guofu | |
| Executive Director<br> and Chairman |
Hong Kong, June 12, 2025
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-executiveDirectors.
3
Exhibit 99.6
| FF305<br>Page 1 of 14 v 1.3.0<br>Next Day Disclosure Return<br>(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)<br>Instrument: Equity issuer Status: New Submission<br>Name of Issuer: MINISO Group Holding Limited<br>Date Submitted: 12 June 2025<br>Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the<br>Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the<br>Exchange (the “GEM Rules”).<br>Section I<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Changes in issued shares or treasury shares<br>Events<br>Changes in issued shares<br>(excluding treasury shares)<br>Number of issued<br>shares (excluding<br>treasury shares)<br>As a % of existing<br>number of issued<br>shares (excluding<br>treasury shares) before<br>the relevant event<br>(Note 3)<br>Changes in treasury<br>shares<br>Number of treasury<br>shares<br>Issue/ selling price per<br>share (Note 4)<br>Total number of issued<br>shares<br>Opening balance as at (Note 1) 11 June 2025 1,251,337,357 0 1,251,337,357<br>1). Other (please specify)<br>See Part B<br>Date of changes 12 June 2025<br>%<br>Closing balance as at (Notes 5 and 6) 12 June 2025 1,251,337,357 0 1,251,337,357 |
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| FF305<br>Page 2 of 14 v 1.3.0<br>B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6)<br>1). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 March 2025<br>411,600 % HKD 36.4374<br>2). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 March 2025<br>530,600 % HKD 37.6823<br>3). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 March 2025<br>269,000 % HKD 37.1479<br>4). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>55,400 % HKD 35.515<br>5). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 31 March 2025<br>52,600 % USD 4.6002<br>6). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,600 % HKD 36.8253<br>7). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 April 2025<br>52,400 % USD 4.7358<br>8). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>52,600 % HKD 37.3762<br>9). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 April 2025<br>51,280 % USD 4.8139<br>10). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>55,000 % HKD 35.4658<br>11). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 April 2025<br>51,200 % USD 4.4672 |
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| FF305<br>Page 3 of 14 v 1.3.0<br>12). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 April 2025<br>57,800 % USD 4.1511<br>13). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>1,793,400 % HKD 29.2223<br>14). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 April 2025<br>95,620 % USD 4.0305<br>15). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>760,000 % HKD 29.5034<br>16). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 April 2025<br>168,412 % USD 3.6405<br>17). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>1,200,800 % HKD 28.9448<br>18). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 April 2025<br>114,604 % USD 3.7464<br>19). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>94,000 % HKD 31.0186<br>20). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 April 2025<br>99,200 % USD 3.8474<br>21). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>422,600 % HKD 30.3169<br>22). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 April 2025<br>99,100 % USD 3.9465<br>23). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>95,400 % HKD 31.1914 |
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| FF305<br>Page 4 of 14 v 1.3.0<br>24). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 14 April 2025<br>76,020 % USD 4.0938<br>25). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>200 % HKD 31.8<br>26). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 15 April 2025<br>59,220 % USD 4.1156<br>27). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>93,200 % HKD 30.9792<br>28). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 16 April 2025<br>100,000 % USD 3.8635<br>29). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>95,600 % HKD 30.321<br>30). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 17 April 2025<br>99,600 % USD 3.907<br>31). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 21 April 2025<br>100,000 % USD 3.929<br>32). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>92,400 % HKD 31.0054<br>33). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 22 April 2025<br>58,800 % USD 4.1317<br>34). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>60,000 % HKD 32.4627<br>35). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 April 2025<br>56,800 % USD 4.2594 |
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| FF305<br>Page 5 of 14 v 1.3.0<br>36). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>60,000 % HKD 32.5228<br>37). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 24 April 2025<br>58,048 % USD 4.2742<br>38). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>60,000 % HKD 32.8785<br>39). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 25 April 2025<br>56,800 % USD 4.2432<br>40). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>59,400 % HKD 33.5079<br>41). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 April 2025<br>56,160 % USD 4.3985<br>42). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>58,400 % HKD 33.9115<br>43). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 April 2025<br>56,160 % USD 4.3923<br>44). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>57,600 % HKD 34.0563<br>45). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 April 2025<br>54,000 % USD 4.4791<br>46). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 01 May 2025<br>53,760 % USD 4.5473<br>47). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>56,600 % HKD 35.0053 |
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| FF305<br>Page 6 of 14 v 1.3.0<br>48). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 May 2025<br>54,000 % USD 4.506<br>49). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 May 2025<br>53,472 % USD 4.6232<br>50). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>56,400 % HKD 35.3559<br>51). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 May 2025<br>51,600 % USD 4.6569<br>52). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>57,600 % HKD 34.6554<br>53). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 07 May 2025<br>54,052 % USD 4.4212<br>54). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>57,600 % HKD 34.7332<br>55). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 08 May 2025<br>53,200 % USD 4.6055<br>56). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 May 2025<br>24,400 % HKD 36.2951<br>57). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 13 May 2025<br>24,200 % HKD 38<br>58). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 23 May 2025<br>51,280 % USD 4.5051<br>59). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 26 May 2025<br>52,600 % HKD 35.2006 |
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| FF305<br>Page 7 of 14 v 1.3.0<br>60). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>56,000 % HKD 35.0484<br>61). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 27 May 2025<br>51,280 % USD 4.3701<br>62). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>55,400 % HKD 33.9612<br>63). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 28 May 2025<br>56,176 % USD 4.3335<br>64). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>57,800 % HKD 34.6483<br>65). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 29 May 2025<br>55,552 % USD 4.3889<br>66). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>56,000 % HKD 34.0225<br>67). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 30 May 2025<br>51,280 % USD 4.2387<br>68). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>59,000 % HKD 33.2631<br>69). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 02 June 2025<br>51,200 % USD 4.2727<br>70). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>57,400 % HKD 33.4807<br>71). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 03 June 2025<br>51,200 % USD 4.2956 |
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| FF305<br>Page 8 of 14 v 1.3.0<br>72). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>56,800 % HKD 34.7977<br>73). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 04 June 2025<br>51,280 % USD 4.5303<br>74). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>55,600 % HKD 35.0612<br>75). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 05 June 2025<br>51,280 % USD 4.5612<br>76). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,000 % HKD 34.5825<br>77). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 06 June 2025<br>55,248 % USD 4.4723<br>78). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>55,000 % HKD 35.3007<br>79). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 09 June 2025<br>53,600 % USD 4.5692<br>80). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>54,600 % HKD 36.1683<br>81). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 10 June 2025<br>51,400 % USD 4.6522<br>82). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 June 2025<br>54,600 % HKD 36.4599<br>83). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 11 June 2025<br>51,280 % USD 4.6605 |
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| FF305<br>Page 9 of 14 v 1.3.0<br>84). Shares repurchased for cancellation but not yet cancelled<br>Date of changes 12 June 2025<br>55,400 0.0044 % HKD 35.8632 |
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| FF305<br>Page 10 of 14 v 1.3.0<br>Confirmation<br>Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each issue of shares or sale or transfer of treasury<br>shares as set out in Section I, it has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory<br>requirements and, insofar as applicable:<br>(Note 7)<br>(i) all money due to the listed issuer in respect of the issue of shares, or sale or transfer of treasury shares has been received by it;<br>(ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled;<br>(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;<br>(iv) all the securities of each class are in all respects identical (Note 8);<br>(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has<br> been made with all other legal requirements;<br>(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer;<br>(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase<br> consideration for all such property has been duly satisfied; and<br>(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the<br> Registrar of Companies.<br>Notes to Section I:<br>1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main<br>Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.<br>2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of<br>changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For<br>example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note<br>must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible<br>notes, these must be disclosed as 2 separate categories.<br>3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued<br>shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return. |
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| FF305<br>Page 11 of 14 v 1.3.0<br>4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”.<br>Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.<br>5. The closing balance date is the date of the last relevant event being disclosed.<br>6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 /<br>GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled.<br>If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as<br>at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.<br>7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases.<br>8. “Identical” means in this context:<br>- the securities are of the same nominal value with the same amount called up or paid up;<br>- they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to<br>exactly the same sum (gross and net); and<br>- they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects. |
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| FF305<br>Page 12 of 14 v 1.3.0<br>Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).<br>Repurchase report<br>Section II<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes<br>Stock code (if listed) 09896 Description<br>A. Repurchase report<br>Trading date Number of shares<br>repurchased<br>Method of repurchase<br>(Note 1)<br>Repurchase price per share or<br>highest repurchase price per<br>share $<br>Lowest repurchase<br>price per share $ Aggregate price paid $<br>1). 12 June 2025 55,400 On the Exchange HKD 36.4 HKD 35.6 HKD 1,986,821<br>Total number of shares<br>repurchased 55,400 Aggregate price paid $ HKD 1,986,821<br>Number of shares<br>repurchased for<br>cancellation<br>55,400<br>Number of shares<br>repurchased for holding<br>as treasury shares<br>0<br>B. Additional information for issuer who has a primary listing on the Exchange<br>1). Date of the resolution granting the repurchase mandate 12 June 2025<br>2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 124,122,899<br>3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 55,400<br>4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>0.004463 %<br>5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A<br>(Note 2)<br>Up to 12 July 2025<br>We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules / GEM Rules and that there have been no material<br>changes to the particulars contained in the Explanatory Statement dated ................24 April 2025.......................... which has been filed with the Exchange. We also confirm that any repurchases |
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| FF305<br>Page 13 of 14 v 1.3.0<br>made on another stock exchange set out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock exchange.<br>Remarks: Repurchase of 55,400 ordinary shares on June 12, 2025 pursuant to a Hong Kong automatic share repurchase plan entered by the Company.<br>Notes to Section II:<br>1. Please state whether the repurchase was made on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.<br>2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12, an issuer may not (i) make a new issue of shares, or a sale or transfer of any treasury shares; or (ii)<br>announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,<br>without the prior approval of the Exchange. |
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| FF305<br>Page 14 of 14 v 1.3.0<br>Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable<br>under Main Board Rule 10.06B / GEM Rule 13.14B.<br>Report of on-market sale of treasury shares Not applicable<br>Submitted by: Ye Guofu<br>(Name)<br>Title: Director<br>(Director, Secretary or other Duly Authorised Officer) |
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