Business
MINISO Group Announces Annual General Meeting on June 12, 2025, Filing of Annual Report on Form 20-F and Proposed Change of Auditors
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 it will hold an annual general meeting of the Company's shareholders (the "AGM") at 11:00 a.m. Hong Kong time on June 12, 2025 at Flats B-D, 35/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, the New Territories, Hong Kong, for the purposes of considering and, if thought fit, passing each of
About this update from Miniso Group Holding Ltd.
[{"type":"text","content":"GUANGZHOU, China, April 24, 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 it will hold an annual general meeting of the Company's shareholders (the "AGM") at 11:00 a.m. Hong Kong time on June 12, 2025 at Flats B-D, 35/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, the New Territories, Hong Kong, for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the notice of the AGM (the "AGM Notice").","length":682,"tagName":"p"},{"type":"text","content":"The Company today also announced that it has filed its annual report on Form 20-F for the fiscal year ended December 31, 2024 with the United States Securities and Exchange Commission (the "SEC"), as well as its Hong Kong annual report for the fiscal year ended December 31, 2024 pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "HKEx").","length":419,"tagName":"p"},{"type":"text","content":"The Company today further announced that the current auditors of the Company, KPMG, will retire as the auditors of the Company upon expiration of their current term of office at the conclusion of the forthcoming AGM.","length":216,"tagName":"p"},{"type":"text","content":"Further, the board of directors of the Company (the "Board") has resolved, with recommendation from the audit committee of the Company (the "Audit Committee"), to propose to appoint Ernest & Young and Ernst & Young Hua Ming LLP (collectively "EY") as the new auditors of the Company following the retirement of KPMG, subject to the approval of the shareholders of the Company (the "Shareholders") at the AGM.","length":456,"tagName":"p"},{"type":"text","content":"AGM","length":3,"tagName":"p"},{"type":"text","content":"The AGM Notice, the AGM circular, the form of proxy and other documents for the AGM are available on the HKEx's website at https://www.hkexnews.hk., as well as the Company's investor relations website at https://ir.miniso.com.","length":234,"tagName":"p"},{"type":"text","content":"Holders of record of ordin...