DATE OF BOARD MEETING

The board of directors (the "Board") of MINISO Group Holding Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, February 28, 2023, for the purposes of considering and approving, inter alias, (i) the unaudited financial results of the Company for the three months ended December 31, 2022 and its publication, and (ii) the unaudited interim financial results of the Company for the six months ended December 31, 2022 and its publication.

The Company's management will hold an earnings conference call at 4:00 A.M. Eastern Time on Tuesday, February 28, 2023 (5:00 P.M. Beijing Time on the same day) to discuss the financial results. The conference call can be accessed by the following zoom link or dialing the following numbers:

Access 1

Join Zoom meeting.

Zoom link: https://dooyle.zoom.us/j/85321657710?pwd=b2tEUjVwZkl0TGt1RE94RHJOd2ZYdz09

Meeting Number: 853 2165 7710

Meeting Passcode: 9896

Access 2

Listeners may access the call by dialing the following numbers by using the same meeting number and passcode with access 1.

United States Toll Free: +1 213 338 8477 (or +1 646 518 9805)
Mainland China Toll Free: 400 182 3168 (or 400 616 8835)
Hong Kong, China (Charge Fees): +852 5803 3730 (or +852 5803 3731)
United Kingdom (Charge Fees): +44 203 481 5237 (or +44 131 460 1196)
France (Charge Fees): +33 1 7037 9729 (or +33 1 7037 2246)
Singapore (Charge Fees): +65 3158 7288 (or +65 3165 1065)
Canada (Charge Fees): +1 438 809 7799 (or +1 204 272 7920)

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Access 3

Listeners can also access the meeting through the Company's investor relations website at http://ir.miniso.com/.

The replay will be available approximately two hours after the conclusion of the live event at the Company's investor relations website at http://ir.miniso.com/.

By order of the Board
MINISO Group Holding Limited
Mr. YE Guofu
Executive Director and Chairman

Hong Kong, February 15, 2023

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

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Attachments

Disclaimer

MINISO Group Holding Ltd. published this content on 15 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2023 11:36:09 UTC.