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6-K 1 tm2516899d1_6k.htm FORM 6-K

 

 

 

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

 

Exhibit 99.1 — Next Day Disclosure Return Dated May 29, 2025

Exhibit 99.2 — Next Day Disclosure Return Dated May 29, 2025

Exhibit 99.3 — Next Day Disclosure Return Dated May 30, 2025

Exhibit 99.4 — Next Day Disclosure Return Dated May 30, 2025

Exhibit 99.5 — HKEx Announcement — Connected Transaction 2025 Lease Agreements

Exhibit 99.6 — Next Day Disclosure Return Dated June 2, 2025

Exhibit 99.7 — Next Day Disclosure Return Dated June 2, 2025

 

 


 

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 3, 2025

 

 

 

EX-99.1 2 tm2516899d1_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1

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FF305 Page 1 of 12 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: MINISO Group Holding Limited Date Submitted: 29 May 2025 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 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 Exchange (the “GEM Rules”). Section I 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Changes in issued shares or treasury shares Events Changes in issued shares (excluding treasury shares) Number of issued shares (excluding treasury shares) As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3) Changes in treasury shares Number of treasury shares Issue/ selling price per share (Note 4) Total number of issued shares Opening balance as at (Note 1) 28 May 2025 1,251,337,357 0 1,251,337,357 1). Other (please specify) See Part B Date of changes 28 May 2025 % Closing balance as at (Notes 5 and 6) 28 May 2025 1,251,337,357 0 1,251,337,357


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FF305 Page 2 of 12 v 1.3.0 B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) 1). Shares repurchased for cancellation but not yet cancelled Date of changes 26 March 2025 411,600 % HKD 36.4374 2). Shares repurchased for cancellation but not yet cancelled Date of changes 27 March 2025 530,600 % HKD 37.6823 3). Shares repurchased for cancellation but not yet cancelled Date of changes 28 March 2025 269,000 % HKD 37.1479 4). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 55,400 % HKD 35.515 5). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 52,600 % USD 4.6002 6). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,600 % HKD 36.8253 7). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,400 % USD 4.7358 8). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 52,600 % HKD 37.3762 9). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 51,280 % USD 4.8139 10). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 55,000 % HKD 35.4658 11). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 51,200 % USD 4.4672


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FF305 Page 3 of 12 v 1.3.0 12). Shares repurchased for cancellation but not yet cancelled Date of changes 04 April 2025 57,800 % USD 4.1511 13). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 1,793,400 % HKD 29.2223 14). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 95,620 % USD 4.0305 15). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 760,000 % HKD 29.5034 16). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 168,412 % USD 3.6405 17). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 1,200,800 % HKD 28.9448 18). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 114,604 % USD 3.7464 19). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 94,000 % HKD 31.0186 20). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 99,200 % USD 3.8474 21). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 422,600 % HKD 30.3169 22). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 99,100 % USD 3.9465 23). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 95,400 % HKD 31.1914


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FF305 Page 4 of 12 v 1.3.0 24). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 76,020 % USD 4.0938 25). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 200 % HKD 31.8 26). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 59,220 % USD 4.1156 27). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 93,200 % HKD 30.9792 28). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 100,000 % USD 3.8635 29). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 95,600 % HKD 30.321 30). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 99,600 % USD 3.907 31). Shares repurchased for cancellation but not yet cancelled Date of changes 21 April 2025 100,000 % USD 3.929 32). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 92,400 % HKD 31.0054 33). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 58,800 % USD 4.1317 34). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 60,000 % HKD 32.4627 35). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 56,800 % USD 4.2594


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FF305 Page 5 of 12 v 1.3.0 36). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 60,000 % HKD 32.5228 37). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 58,048 % USD 4.2742 38). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 60,000 % HKD 32.8785 39). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 56,800 % USD 4.2432 40). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 59,400 % HKD 33.5079 41). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 56,160 % USD 4.3985 42). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 58,400 % HKD 33.9115 43). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 56,160 % USD 4.3923 44). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 57,600 % HKD 34.0563 45). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 54,000 % USD 4.4791 46). Shares repurchased for cancellation but not yet cancelled Date of changes 01 May 2025 53,760 % USD 4.5473 47). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 56,600 % HKD 35.0053


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FF305 Page 6 of 12 v 1.3.0 48). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 54,000 % USD 4.506 49). Shares repurchased for cancellation but not yet cancelled Date of changes 05 May 2025 53,472 % USD 4.6232 50). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 56,400 % HKD 35.3559 51). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 51,600 % USD 4.6569 52). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 57,600 % HKD 34.6554 53). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 54,052 % USD 4.4212 54). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 57,600 % HKD 34.7332 55). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 53,200 % USD 4.6055 56). Shares repurchased for cancellation but not yet cancelled Date of changes 09 May 2025 24,400 % HKD 36.2951 57). Shares repurchased for cancellation but not yet cancelled Date of changes 13 May 2025 24,200 % HKD 38 58). Shares repurchased for cancellation but not yet cancelled Date of changes 23 May 2025 51,280 % USD 4.5051 59). Shares repurchased for cancellation but not yet cancelled Date of changes 26 May 2025 52,600 % HKD 35.2006


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FF305 Page 7 of 12 v 1.3.0 60). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 56,000 % HKD 35.0484 61). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 51,280 % USD 4.3701 62). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 55,400 % HKD 33.9612 63). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 56,176 0.0045 % USD 4.3335


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FF305 Page 8 of 12 v 1.3.0 Confirmation 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 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 requirements and, insofar as applicable: (Note 7) (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; (ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 8); (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 been made with all other legal requirements; (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; (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 consideration for all such property has been duly satisfied; and (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 Registrar of Companies. Notes to Section I: 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 Board Rule 13.25B / GEM Rule 17.27B, whichever is the later. 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 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 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 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 notes, these must be disclosed as 2 separate categories. 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 shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.


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FF305 Page 9 of 12 v 1.3.0 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”. 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. 5. The closing balance date is the date of the last relevant event being disclosed. 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 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. 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 at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 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. 8. “Identical” means in this context: - the securities are of the same nominal value with the same amount called up or paid up; - 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 exactly the same sum (gross and net); and - 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 Page 10 of 12 v 1.3.0 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). Repurchase report Section II 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Repurchase report Trading date Number of shares repurchased Method of repurchase (Note 1) Repurchase price per share or highest repurchase price per share $ Lowest repurchase price per share $ Aggregate price paid $ 1). 28 May 2025 56,176 On another stock exchange New York Stock Exchange USD 4.3625 USD 4.3025 USD 243,437.95 Total number of shares repurchased 56,176 Aggregate price paid $ USD 243,437.95 Number of shares repurchased for cancellation 56,176 Number of shares repurchased for holding as treasury shares 0 B. Additional information for issuer who has a primary listing on the Exchange 1). Date of the resolution granting the repurchase mandate 20 June 2024 2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257 3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 18,433,988 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 1.463848 % 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 (Note 2) Up to 27 June 2025


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FF305 Page 11 of 12 v 1.3.0 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 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 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. Remarks: Repurchase of 14,044 ADSs (representing 56,176 ordinary shares) on the NYSE on May 28, 2025 U.S. time pursuant to a 10b5-1 repurchase program entered by the Company. Notes to Section II: 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. 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) 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, without the prior approval of the Exchange.


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FF305 Page 12 of 12 v 1.3.0 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 under Main Board Rule 10.06B / GEM Rule 13.14B. Report of on-market sale of treasury shares Not applicable Submitted by: Ye Guofu (Name) Title: Director (Director, Secretary or other Duly Authorised Officer)


EX-99.2 3 tm2516899d1_ex99-2.htm EXHIBIT 99.2
Exhibit 99.2

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FF305 Page 1 of 12 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: MINISO Group Holding Limited Date Submitted: 29 May 2025 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 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 Exchange (the “GEM Rules”). Section I 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Changes in issued shares or treasury shares Events Changes in issued shares (excluding treasury shares) Number of issued shares (excluding treasury shares) As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3) Changes in treasury shares Number of treasury shares Issue/ selling price per share (Note 4) Total number of issued shares Opening balance as at (Note 1) 28 May 2025 1,251,337,357 0 1,251,337,357 1). Other (please specify) See Part B Date of changes 29 May 2025 % Closing balance as at (Notes 5 and 6) 29 May 2025 1,251,337,357 0 1,251,337,357


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FF305 Page 2 of 12 v 1.3.0 B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) 1). Shares repurchased for cancellation but not yet cancelled Date of changes 26 March 2025 411,600 % HKD 36.4374 2). Shares repurchased for cancellation but not yet cancelled Date of changes 27 March 2025 530,600 % HKD 37.6823 3). Shares repurchased for cancellation but not yet cancelled Date of changes 28 March 2025 269,000 % HKD 37.1479 4). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 55,400 % HKD 35.515 5). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 52,600 % USD 4.6002 6). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,600 % HKD 36.8253 7). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,400 % USD 4.7358 8). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 52,600 % HKD 37.3762 9). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 51,280 % USD 4.8139 10). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 55,000 % HKD 35.4658 11). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 51,200 % USD 4.4672


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FF305 Page 3 of 12 v 1.3.0 12). Shares repurchased for cancellation but not yet cancelled Date of changes 04 April 2025 57,800 % USD 4.1511 13). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 1,793,400 % HKD 29.2223 14). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 95,620 % USD 4.0305 15). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 760,000 % HKD 29.5034 16). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 168,412 % USD 3.6405 17). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 1,200,800 % HKD 28.9448 18). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 114,604 % USD 3.7464 19). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 94,000 % HKD 31.0186 20). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 99,200 % USD 3.8474 21). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 422,600 % HKD 30.3169 22). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 99,100 % USD 3.9465 23). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 95,400 % HKD 31.1914


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FF305 Page 4 of 12 v 1.3.0 24). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 76,020 % USD 4.0938 25). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 200 % HKD 31.8 26). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 59,220 % USD 4.1156 27). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 93,200 % HKD 30.9792 28). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 100,000 % USD 3.8635 29). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 95,600 % HKD 30.321 30). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 99,600 % USD 3.907 31). Shares repurchased for cancellation but not yet cancelled Date of changes 21 April 2025 100,000 % USD 3.929 32). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 92,400 % HKD 31.0054 33). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 58,800 % USD 4.1317 34). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 60,000 % HKD 32.4627 35). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 56,800 % USD 4.2594


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FF305 Page 5 of 12 v 1.3.0 36). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 60,000 % HKD 32.5228 37). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 58,048 % USD 4.2742 38). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 60,000 % HKD 32.8785 39). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 56,800 % USD 4.2432 40). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 59,400 % HKD 33.5079 41). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 56,160 % USD 4.3985 42). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 58,400 % HKD 33.9115 43). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 56,160 % USD 4.3923 44). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 57,600 % HKD 34.0563 45). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 54,000 % USD 4.4791 46). Shares repurchased for cancellation but not yet cancelled Date of changes 01 May 2025 53,760 % USD 4.5473 47). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 56,600 % HKD 35.0053


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FF305 Page 6 of 12 v 1.3.0 48). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 54,000 % USD 4.506 49). Shares repurchased for cancellation but not yet cancelled Date of changes 05 May 2025 53,472 % USD 4.6232 50). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 56,400 % HKD 35.3559 51). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 51,600 % USD 4.6569 52). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 57,600 % HKD 34.6554 53). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 54,052 % USD 4.4212 54). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 57,600 % HKD 34.7332 55). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 53,200 % USD 4.6055 56). Shares repurchased for cancellation but not yet cancelled Date of changes 09 May 2025 24,400 % HKD 36.2951 57). Shares repurchased for cancellation but not yet cancelled Date of changes 13 May 2025 24,200 % HKD 38 58). Shares repurchased for cancellation but not yet cancelled Date of changes 23 May 2025 51,280 % USD 4.5051 59). Shares repurchased for cancellation but not yet cancelled Date of changes 26 May 2025 52,600 % HKD 35.2006


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FF305 Page 7 of 12 v 1.3.0 60). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 56,000 % HKD 35.0484 61). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 51,280 % USD 4.3701 62). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 55,400 % HKD 33.9612 63). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 56,176 % USD 4.3335 64). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 57,800 0.0046 % HKD 34.6483


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FF305 Page 8 of 12 v 1.3.0 Confirmation 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 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 requirements and, insofar as applicable: (Note 7) (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; (ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 8); (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 been made with all other legal requirements; (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; (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 consideration for all such property has been duly satisfied; and (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 Registrar of Companies. Notes to Section I: 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 Board Rule 13.25B / GEM Rule 17.27B, whichever is the later. 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 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 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 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 notes, these must be disclosed as 2 separate categories. 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 shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.


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FF305 Page 9 of 12 v 1.3.0 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”. 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. 5. The closing balance date is the date of the last relevant event being disclosed. 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 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. 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 at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 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. 8. “Identical” means in this context: - the securities are of the same nominal value with the same amount called up or paid up; - 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 exactly the same sum (gross and net); and - 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 Page 10 of 12 v 1.3.0 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). Repurchase report Section II 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Repurchase report Trading date Number of shares repurchased Method of repurchase (Note 1) Repurchase price per share or highest repurchase price per share $ Lowest repurchase price per share $ Aggregate price paid $ 1). 29 May 2025 57,800 On the Exchange HKD 35 HKD 34.1 HKD 2,002,672 Total number of shares repurchased 57,800 Aggregate price paid $ HKD 2,002,672 Number of shares repurchased for cancellation 57,800 Number of shares repurchased for holding as treasury shares 0 B. Additional information for issuer who has a primary listing on the Exchange 1). Date of the resolution granting the repurchase mandate 20 June 2024 2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257 3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 18,491,788 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 1.468438 % 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 (Note 2) Up to 28 June 2025 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 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 Page 11 of 12 v 1.3.0 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. Remarks: Repurchase of 57,800 ordinary shares on May 29, 2025 pursuant to a Hong Kong automatic share repurchase plan entered by the Company. Notes to Section II: 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. 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) 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, without the prior approval of the Exchange.


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FF305 Page 12 of 12 v 1.3.0 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 under Main Board Rule 10.06B / GEM Rule 13.14B. Report of on-market sale of treasury shares Not applicable Submitted by: Ye Guofu (Name) Title: Director (Director, Secretary or other Duly Authorised Officer)


EX-99.3 4 tm2516899d1_ex99-3.htm EXHIBIT 99.3
Exhibit 99.3

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FF305 Page 1 of 12 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: MINISO Group Holding Limited Date Submitted: 30 May 2025 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 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 Exchange (the “GEM Rules”). Section I 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Changes in issued shares or treasury shares Events Changes in issued shares (excluding treasury shares) Number of issued shares (excluding treasury shares) As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3) Changes in treasury shares Number of treasury shares Issue/ selling price per share (Note 4) Total number of issued shares Opening balance as at (Note 1) 29 May 2025 1,251,337,357 0 1,251,337,357 1). Other (please specify) See Part B Date of changes 29 May 2025 % Closing balance as at (Notes 5 and 6) 29 May 2025 1,251,337,357 0 1,251,337,357


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FF305 Page 2 of 12 v 1.3.0 B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) 1). Shares repurchased for cancellation but not yet cancelled Date of changes 26 March 2025 411,600 % HKD 36.4374 2). Shares repurchased for cancellation but not yet cancelled Date of changes 27 March 2025 530,600 % HKD 37.6823 3). Shares repurchased for cancellation but not yet cancelled Date of changes 28 March 2025 269,000 % HKD 37.1479 4). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 55,400 % HKD 35.515 5). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 52,600 % USD 4.6002 6). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,600 % HKD 36.8253 7). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,400 % USD 4.7358 8). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 52,600 % HKD 37.3762 9). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 51,280 % USD 4.8139 10). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 55,000 % HKD 35.4658 11). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 51,200 % USD 4.4672


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FF305 Page 3 of 12 v 1.3.0 12). Shares repurchased for cancellation but not yet cancelled Date of changes 04 April 2025 57,800 % USD 4.1511 13). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 1,793,400 % HKD 29.2223 14). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 95,620 % USD 4.0305 15). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 760,000 % HKD 29.5034 16). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 168,412 % USD 3.6405 17). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 1,200,800 % HKD 28.9448 18). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 114,604 % USD 3.7464 19). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 94,000 % HKD 31.0186 20). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 99,200 % USD 3.8474 21). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 422,600 % HKD 30.3169 22). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 99,100 % USD 3.9465 23). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 95,400 % HKD 31.1914


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FF305 Page 4 of 12 v 1.3.0 24). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 76,020 % USD 4.0938 25). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 200 % HKD 31.8 26). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 59,220 % USD 4.1156 27). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 93,200 % HKD 30.9792 28). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 100,000 % USD 3.8635 29). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 95,600 % HKD 30.321 30). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 99,600 % USD 3.907 31). Shares repurchased for cancellation but not yet cancelled Date of changes 21 April 2025 100,000 % USD 3.929 32). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 92,400 % HKD 31.0054 33). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 58,800 % USD 4.1317 34). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 60,000 % HKD 32.4627 35). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 56,800 % USD 4.2594


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FF305 Page 5 of 12 v 1.3.0 36). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 60,000 % HKD 32.5228 37). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 58,048 % USD 4.2742 38). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 60,000 % HKD 32.8785 39). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 56,800 % USD 4.2432 40). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 59,400 % HKD 33.5079 41). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 56,160 % USD 4.3985 42). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 58,400 % HKD 33.9115 43). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 56,160 % USD 4.3923 44). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 57,600 % HKD 34.0563 45). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 54,000 % USD 4.4791 46). Shares repurchased for cancellation but not yet cancelled Date of changes 01 May 2025 53,760 % USD 4.5473 47). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 56,600 % HKD 35.0053


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FF305 Page 6 of 12 v 1.3.0 48). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 54,000 % USD 4.506 49). Shares repurchased for cancellation but not yet cancelled Date of changes 05 May 2025 53,472 % USD 4.6232 50). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 56,400 % HKD 35.3559 51). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 51,600 % USD 4.6569 52). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 57,600 % HKD 34.6554 53). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 54,052 % USD 4.4212 54). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 57,600 % HKD 34.7332 55). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 53,200 % USD 4.6055 56). Shares repurchased for cancellation but not yet cancelled Date of changes 09 May 2025 24,400 % HKD 36.2951 57). Shares repurchased for cancellation but not yet cancelled Date of changes 13 May 2025 24,200 % HKD 38 58). Shares repurchased for cancellation but not yet cancelled Date of changes 23 May 2025 51,280 % USD 4.5051 59). Shares repurchased for cancellation but not yet cancelled Date of changes 26 May 2025 52,600 % HKD 35.2006


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FF305 Page 7 of 12 v 1.3.0 60). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 56,000 % HKD 35.0484 61). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 51,280 % USD 4.3701 62). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 55,400 % HKD 33.9612 63). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 56,176 % USD 4.3335 64). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 57,800 % HKD 34.6483 65). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 55,552 0.0044 % USD 4.3889


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FF305 Page 8 of 12 v 1.3.0 Confirmation 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 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 requirements and, insofar as applicable: (Note 7) (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; (ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 8); (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 been made with all other legal requirements; (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; (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 consideration for all such property has been duly satisfied; and (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 Registrar of Companies. Notes to Section I: 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 Board Rule 13.25B / GEM Rule 17.27B, whichever is the later. 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 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 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 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 notes, these must be disclosed as 2 separate categories. 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 shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.


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FF305 Page 9 of 12 v 1.3.0 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”. 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. 5. The closing balance date is the date of the last relevant event being disclosed. 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 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. 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 at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 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. 8. “Identical” means in this context: - the securities are of the same nominal value with the same amount called up or paid up; - 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 exactly the same sum (gross and net); and - 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 Page 10 of 12 v 1.3.0 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). Repurchase report Section II 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Repurchase report Trading date Number of shares repurchased Method of repurchase (Note 1) Repurchase price per share or highest repurchase price per share $ Lowest repurchase price per share $ Aggregate price paid $ 1). 29 May 2025 55,552 On another stock exchange New York Stock Exchange USD 4.4425 USD 4.3575 USD 243,812.13 Total number of shares repurchased 55,552 Aggregate price paid $ USD 243,812.13 Number of shares repurchased for cancellation 55,552 Number of shares repurchased for holding as treasury shares 0 B. Additional information for issuer who has a primary listing on the Exchange 1). Date of the resolution granting the repurchase mandate 20 June 2024 2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257 3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 18,547,340 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 1.47285 % 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 (Note 2) Up to 28 June 2025


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FF305 Page 11 of 12 v 1.3.0 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 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 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. Remarks: Repurchase of 13,888 ADSs (representing 55,552 ordinary shares) on the NYSE on May 29, 2025 U.S. time pursuant to a 10b5-1 repurchase program entered by the Company. Notes to Section II: 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. 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) 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, without the prior approval of the Exchange.


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FF305 Page 12 of 12 v 1.3.0 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 under Main Board Rule 10.06B / GEM Rule 13.14B. Report of on-market sale of treasury shares Not applicable Submitted by: Ye Guofu (Name) Title: Director (Director, Secretary or other Duly Authorised Officer)


EX-99.4 5 tm2516899d1_ex99-4.htm EXHIBIT 99.4
Exhibit 99.4

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FF305 Page 1 of 12 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: MINISO Group Holding Limited Date Submitted: 30 May 2025 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 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 Exchange (the “GEM Rules”). Section I 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Changes in issued shares or treasury shares Events Changes in issued shares (excluding treasury shares) Number of issued shares (excluding treasury shares) As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3) Changes in treasury shares Number of treasury shares Issue/ selling price per share (Note 4) Total number of issued shares Opening balance as at (Note 1) 29 May 2025 1,251,337,357 0 1,251,337,357 1). Other (please specify) See Part B Date of changes 30 May 2025 % Closing balance as at (Notes 5 and 6) 30 May 2025 1,251,337,357 0 1,251,337,357


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FF305 Page 2 of 12 v 1.3.0 B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) 1). Shares repurchased for cancellation but not yet cancelled Date of changes 26 March 2025 411,600 % HKD 36.4374 2). Shares repurchased for cancellation but not yet cancelled Date of changes 27 March 2025 530,600 % HKD 37.6823 3). Shares repurchased for cancellation but not yet cancelled Date of changes 28 March 2025 269,000 % HKD 37.1479 4). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 55,400 % HKD 35.515 5). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 52,600 % USD 4.6002 6). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,600 % HKD 36.8253 7). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,400 % USD 4.7358 8). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 52,600 % HKD 37.3762 9). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 51,280 % USD 4.8139 10). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 55,000 % HKD 35.4658 11). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 51,200 % USD 4.4672


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FF305 Page 3 of 12 v 1.3.0 12). Shares repurchased for cancellation but not yet cancelled Date of changes 04 April 2025 57,800 % USD 4.1511 13). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 1,793,400 % HKD 29.2223 14). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 95,620 % USD 4.0305 15). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 760,000 % HKD 29.5034 16). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 168,412 % USD 3.6405 17). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 1,200,800 % HKD 28.9448 18). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 114,604 % USD 3.7464 19). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 94,000 % HKD 31.0186 20). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 99,200 % USD 3.8474 21). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 422,600 % HKD 30.3169 22). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 99,100 % USD 3.9465 23). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 95,400 % HKD 31.1914


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FF305 Page 4 of 12 v 1.3.0 24). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 76,020 % USD 4.0938 25). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 200 % HKD 31.8 26). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 59,220 % USD 4.1156 27). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 93,200 % HKD 30.9792 28). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 100,000 % USD 3.8635 29). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 95,600 % HKD 30.321 30). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 99,600 % USD 3.907 31). Shares repurchased for cancellation but not yet cancelled Date of changes 21 April 2025 100,000 % USD 3.929 32). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 92,400 % HKD 31.0054 33). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 58,800 % USD 4.1317 34). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 60,000 % HKD 32.4627 35). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 56,800 % USD 4.2594


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FF305 Page 5 of 12 v 1.3.0 36). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 60,000 % HKD 32.5228 37). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 58,048 % USD 4.2742 38). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 60,000 % HKD 32.8785 39). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 56,800 % USD 4.2432 40). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 59,400 % HKD 33.5079 41). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 56,160 % USD 4.3985 42). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 58,400 % HKD 33.9115 43). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 56,160 % USD 4.3923 44). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 57,600 % HKD 34.0563 45). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 54,000 % USD 4.4791 46). Shares repurchased for cancellation but not yet cancelled Date of changes 01 May 2025 53,760 % USD 4.5473 47). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 56,600 % HKD 35.0053


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FF305 Page 6 of 12 v 1.3.0 48). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 54,000 % USD 4.506 49). Shares repurchased for cancellation but not yet cancelled Date of changes 05 May 2025 53,472 % USD 4.6232 50). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 56,400 % HKD 35.3559 51). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 51,600 % USD 4.6569 52). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 57,600 % HKD 34.6554 53). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 54,052 % USD 4.4212 54). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 57,600 % HKD 34.7332 55). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 53,200 % USD 4.6055 56). Shares repurchased for cancellation but not yet cancelled Date of changes 09 May 2025 24,400 % HKD 36.2951 57). Shares repurchased for cancellation but not yet cancelled Date of changes 13 May 2025 24,200 % HKD 38 58). Shares repurchased for cancellation but not yet cancelled Date of changes 23 May 2025 51,280 % USD 4.5051 59). Shares repurchased for cancellation but not yet cancelled Date of changes 26 May 2025 52,600 % HKD 35.2006


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FF305 Page 7 of 12 v 1.3.0 60). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 56,000 % HKD 35.0484 61). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 51,280 % USD 4.3701 62). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 55,400 % HKD 33.9612 63). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 56,176 % USD 4.3335 64). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 57,800 % HKD 34.6483 65). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 55,552 % USD 4.3889 66). Shares repurchased for cancellation but not yet cancelled Date of changes 30 May 2025 56,000 0.0045 % HKD 34.0225


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FF305 Page 8 of 12 v 1.3.0 Confirmation 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 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 requirements and, insofar as applicable: (Note 7) (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; (ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 8); (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 been made with all other legal requirements; (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; (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 consideration for all such property has been duly satisfied; and (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 Registrar of Companies. Notes to Section I: 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 Board Rule 13.25B / GEM Rule 17.27B, whichever is the later. 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 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 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 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 notes, these must be disclosed as 2 separate categories. 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 shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.


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FF305 Page 9 of 12 v 1.3.0 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”. 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. 5. The closing balance date is the date of the last relevant event being disclosed. 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 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. 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 at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 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. 8. “Identical” means in this context: - the securities are of the same nominal value with the same amount called up or paid up; - 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 exactly the same sum (gross and net); and - 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 Page 10 of 12 v 1.3.0 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). Repurchase report Section II 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Repurchase report Trading date Number of shares repurchased Method of repurchase (Note 1) Repurchase price per share or highest repurchase price per share $ Lowest repurchase price per share $ Aggregate price paid $ 1). 30 May 2025 56,000 On the Exchange HKD 34.5 HKD 33.75 HKD 1,905,260 Total number of shares repurchased 56,000 Aggregate price paid $ HKD 1,905,260 Number of shares repurchased for cancellation 56,000 Number of shares repurchased for holding as treasury shares 0 B. Additional information for issuer who has a primary listing on the Exchange 1). Date of the resolution granting the repurchase mandate 20 June 2024 2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257 3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 18,603,340 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 1.477297 % 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 (Note 2) Up to 29 June 2025 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 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 Page 11 of 12 v 1.3.0 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. Remarks: Repurchase of 56,000 ordinary shares on May 30, 2025 pursuant to a Hong Kong automatic share repurchase plan entered by the Company Notes to Section II: 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. 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) 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, without the prior approval of the Exchange.


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FF305 Page 12 of 12 v 1.3.0 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 under Main Board Rule 10.06B / GEM Rule 13.14B. Report of on-market sale of treasury shares Not applicable Submitted by: Ye Guofu (Name) Title: Director (Director, Secretary or other Duly Authorised Officer)


EX-99.5 6 tm2516899d1_ex99-5.htm EXHIBIT 99.5

 

Exhibit 99.5

 

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

 

 

 

MINISO Group Holding Limited

名 創 優 品 集 團 控 股 有 限 公 司

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

(Stock Code: 9896)

 

CONNECTED TRANSACTION
2025 LEASE AGREEMENTS

 

Reference is made to the announcement (the “2024 Announcement”) of MINISO Group Holding Limited (the “Company”, and together with its subsidiaries, the “Group”) dated August 30, 2024 in relation to the lease agreement (the “2024 Lease Agreement”) entered between the Company, through its wholly-owned subsidiary, as the tenant, and MINISO (Zhaoqing) Industrial Investment Co., Ltd. (“Miniso Zhaoqing”), as the landlord and a connected person of the Company, in relation to the lease of certain warehouses. Unless otherwise defined, the terms used in this announcement shall have the same meanings as those defined in the 2024 Announcement.

 

On May 30, 2025, the Company, through its wholly-owned subsidiaries, Miniso (Guangzhou) Co., Ltd., TOP TOY (Guangdong) Cultural Creativity Co., Ltd. and TOP TOY (Guangzhou) Electronic Commerce Co., Ltd. (“MINISO Tenants”), as the tenants, entered into certain lease agreements (the “2025 Lease Agreements”) with Miniso Zhaoqing, as the landlord and a connected person of the Company, in relation to the lease of certain warehouses.

 

The principal terms of the 2025 Lease Agreements are summarized below:

 

2025 Lease Agreements

 

Date : May 30, 2025
     
Premises : Number 1 of the first floor and Numbers 1, 2, 3, 4 and 5 of the second floor of Logistics and Distribution Centre, MINISO International Logistics Circle, 16 West Science and Technology Street, Hi-Tech Industrial Development Zone, Zhaoqing City, Guangdong Province, PRC
     
Usage : Warehouse

 

1


 

Construction area : 99,861.2 square metres
     
Term : For a fixed term commencing from June 1, 2025 to December 31, 2027 (both days inclusive)
   
Rent and property management fee : Rent and property management fee are subject to progressive increment each year at a fixed rate. The average rent and property management fee payable (inclusive of tax) during the term of the 2025 Lease Agreements shall be approximately RMB1,200 per square metre.
   
    The amount of rent shall be payable in accordance with the terms of the 2025 Lease Agreements on a monthly basis and is expected to be satisfied by the internal resources of the Group.
     
    The rent and property management fee payable were determined after arm’s length negotiation between the parties, based on the construction standards of the premise with reference to the prevailing market rate and rental fee level of similar logistics and distribution centre for storage purpose (with similar size, land use, conditions and other relevant attributes) in the vicinity of Hi-Tech Industrial Development Zone, Zhaoqing City.

 

Security deposit : A security deposit of RMB12.5 million, which is equivalent to three months of rent and property management fee (inclusive of tax), shall be payable by MINISO Tenants within 30 days of signing the 2025 Lease Agreements.
     
    The security deposit will be refunded after the fulfillment of Miniso Tenants’ obligations in accordance with the terms therein.
     
Lease renewal : The current lease for (i) Numbers 3 and 4 of the second floor of Logistics and Distribution Centre (which will originally expire in September 2025), and (ii) Number 1 of the first floor and Number 5 of the second floor of Logistics and Distribution Centre (which will originally expire in November 2025), will be subject to early renewal and will form part of subject of the 2025 Lease Agreements for administrative convenience.

 

Reasons for and benefits of entering into the 2025 Lease Agreements

 

The premises will provide the Group with additional space for the storage of goods and merchandise to satisfy the Group’s growing business demand. The location of the premises is close proximity to other existing warehouses leased by the Group and the leasing of the relevant warehouses from MINISO Zhaoqing offers the Group a high degree of tenancy stability. Entering into the 2025 Lease Agreements ensures the Group has sufficient space for business development, which will help the Group to improve logistics efficiency, lower business costs and avoid any potential adverse impact on the Group’s business from the administrative inconvenience arisen from frequent warehouse relocation or decentralized distribution of the Group’s warehouses.

 

2


 

The 2025 Lease Agreements were entered into on an arm’s length negotiations with reference to the prevailing market rents of the premises of comparable size, construction standards, location, facilities, conditions and use. The 2025 Lease Agreements also consolidated the leases of several premises on the two floors within the same building under one agreement for administrative convenience.

 

In light of the above, the Directors (including the independent non-executive Directors) are of the view that the 2025 Lease Agreements were entered into on normal commercial terms that are fair and reasonable, in the ordinary and usual course of business of the Company, and in the interests of the Company and its shareholders as a whole.

 

Listing Rules implications

 

Mr. Ye Guofu (“Mr. Ye”) is the chairman of the Board, an executive Director, the chief executive officer and a controlling shareholder of the Company and therefore a connected person of the Company under the Rules Governing the Listing of Securities in The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

 

As MINISO Zhaoqing is an indirect wholly-owned subsidiary of YGF MC Limited which is wholly-owned by Mr. Ye, MINISO Zhaoqing is an associate of Mr. Ye and therefore also a connected person of the Company under the Listing Rules. Accordingly, the entering into of the 2025 Lease Agreements and the transaction contemplated thereunder constitute a connected transaction for the Company under Chapter 14A of the Listing Rules.

 

Pursuant to IFRS 16, the Group, as the lessee, shall recognise right-of-use assets under the 2025 Lease Agreements in the consolidated statement of financial position of the Group. The value of the right-of-use assets to be recognised at the lease commencement date by the Group in connection with the 2025 Lease Agreements is approximately RMB106.6 million. The recognition of a right-of-use asset in respect of the transaction will be regarded as an acquisition of asset under the definition of transaction set out in Rule 14.04(1)(a) of the Listing Rules and treated as a one-off connected transaction under Rule 14A.24(1) of the Listing Rules.

 

As both the 2024 Lease Agreement and 2025 Lease Agreements (together, the “Lease Agreements”) were entered into between the MINISO Tenants and MINISO Zhaoqing, and the leased properties under the Lease Agreements are located on different floors or units in the same Logistics and Distribution Centre, the transactions contemplated under the Lease Agreements should be aggregated and be treated as if they were one transaction pursuant to Rule 14A.81 of the Listing Rules.

 

As one or more of the applicable percentage ratios under the Listing Rules in respect of value of right-of-use assets of (i) the 2025 Lease Agreements on a standalone basis and (ii) the Lease Agreements on an aggregate basis exceed 0.1% but are less than 5%, the Lease Agreements are exempt from the independent shareholders’ approval requirement, but are subject to reporting, annual review and announcement requirements under Chapter 14A of the Listing Rules.

 

Mr. Ye has a material interest in the 2025 Lease Agreements and as a result, he has abstained from voting on the Board resolutions in relation to the 2025 Lease Agreements. Save as disclosed above, none of the Directors had a material interest in the matters contemplated therein nor was any of them required to abstain from voting on the relevant Board resolutions approving the 2025 Lease Agreements and the transactions contemplated thereunder.

 

3


 

Information of the parties

 

The Group: The Company was incorporated in the Cayman Islands on January 7, 2020, as an exempted company with limited liability under the Companies Law of the Cayman Islands. The principal activity of the Company is investment holding. The principal businesses of the Group are the retail and wholesale of lifestyle and pop toy products across the PRC, other parts of Asia, Americas, Europe and certain other countries.

 

MINISO Zhaoqing: MINISO Zhaoqing is a limited liability company established under the laws of the PRC on April 20, 2018. It is an indirect wholly-owned subsidiary of YGF MC Limited which is wholly-owned by Mr. Ye. It is principally engaged in investing activities.

 

MINISO Tenants:

 

Miniso (Guangzhou) Co., Ltd.: Miniso (Guangzhou) Co., Ltd. is a limited liability company established under the laws of the PRC on October 18, 2017 and an indirect wholly-owned subsidiary of the Company. It is principally engaged in the wholesale and retail of lifestyle products.

 

TOP TOY (Guangdong) Cultural Creativity Co., Ltd.: TOP TOY (Guangdong) Cultural Creativity Co., Ltd. is a limited liability company established under the laws of the PRC on September 7, 2020. The principal businesses mainly cover the retail, design and development of pop toys.

 

TOP TOY (Guangzhou) Electronic Commerce Co., Ltd.: TOP TOY (Guangzhou) Electronic Commerce Co., Ltd. is a limited liability company established under the laws of the PRC on April 12, 2024. The principal businesses mainly cover wholesales of pop toys.

 

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

 

Hong Kong, May 30, 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-executive Directors.

 

4

 

EX-99.6 7 tm2516899d1_ex99-6.htm EXHIBIT 99.6
Exhibit 99.6

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FF305 Page 1 of 12 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: MINISO Group Holding Limited Date Submitted: 02 June 2025 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 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 Exchange (the “GEM Rules”). Section I 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Changes in issued shares or treasury shares Events Changes in issued shares (excluding treasury shares) Number of issued shares (excluding treasury shares) As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3) Changes in treasury shares Number of treasury shares Issue/ selling price per share (Note 4) Total number of issued shares Opening balance as at (Note 1) 30 May 2025 1,251,337,357 0 1,251,337,357 1). Other (please specify) See Part B Date of changes 30 May 2025 % Closing balance as at (Notes 5 and 6) 30 May 2025 1,251,337,357 0 1,251,337,357


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FF305 Page 2 of 12 v 1.3.0 B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) 1). Shares repurchased for cancellation but not yet cancelled Date of changes 26 March 2025 411,600 % HKD 36.4374 2). Shares repurchased for cancellation but not yet cancelled Date of changes 27 March 2025 530,600 % HKD 37.6823 3). Shares repurchased for cancellation but not yet cancelled Date of changes 28 March 2025 269,000 % HKD 37.1479 4). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 55,400 % HKD 35.515 5). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 52,600 % USD 4.6002 6). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,600 % HKD 36.8253 7). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,400 % USD 4.7358 8). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 52,600 % HKD 37.3762 9). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 51,280 % USD 4.8139 10). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 55,000 % HKD 35.4658 11). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 51,200 % USD 4.4672


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FF305 Page 3 of 12 v 1.3.0 12). Shares repurchased for cancellation but not yet cancelled Date of changes 04 April 2025 57,800 % USD 4.1511 13). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 1,793,400 % HKD 29.2223 14). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 95,620 % USD 4.0305 15). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 760,000 % HKD 29.5034 16). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 168,412 % USD 3.6405 17). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 1,200,800 % HKD 28.9448 18). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 114,604 % USD 3.7464 19). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 94,000 % HKD 31.0186 20). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 99,200 % USD 3.8474 21). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 422,600 % HKD 30.3169 22). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 99,100 % USD 3.9465 23). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 95,400 % HKD 31.1914


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FF305 Page 4 of 12 v 1.3.0 24). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 76,020 % USD 4.0938 25). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 200 % HKD 31.8 26). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 59,220 % USD 4.1156 27). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 93,200 % HKD 30.9792 28). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 100,000 % USD 3.8635 29). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 95,600 % HKD 30.321 30). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 99,600 % USD 3.907 31). Shares repurchased for cancellation but not yet cancelled Date of changes 21 April 2025 100,000 % USD 3.929 32). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 92,400 % HKD 31.0054 33). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 58,800 % USD 4.1317 34). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 60,000 % HKD 32.4627 35). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 56,800 % USD 4.2594


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FF305 Page 5 of 12 v 1.3.0 36). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 60,000 % HKD 32.5228 37). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 58,048 % USD 4.2742 38). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 60,000 % HKD 32.8785 39). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 56,800 % USD 4.2432 40). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 59,400 % HKD 33.5079 41). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 56,160 % USD 4.3985 42). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 58,400 % HKD 33.9115 43). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 56,160 % USD 4.3923 44). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 57,600 % HKD 34.0563 45). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 54,000 % USD 4.4791 46). Shares repurchased for cancellation but not yet cancelled Date of changes 01 May 2025 53,760 % USD 4.5473 47). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 56,600 % HKD 35.0053


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FF305 Page 6 of 12 v 1.3.0 48). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 54,000 % USD 4.506 49). Shares repurchased for cancellation but not yet cancelled Date of changes 05 May 2025 53,472 % USD 4.6232 50). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 56,400 % HKD 35.3559 51). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 51,600 % USD 4.6569 52). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 57,600 % HKD 34.6554 53). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 54,052 % USD 4.4212 54). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 57,600 % HKD 34.7332 55). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 53,200 % USD 4.6055 56). Shares repurchased for cancellation but not yet cancelled Date of changes 09 May 2025 24,400 % HKD 36.2951 57). Shares repurchased for cancellation but not yet cancelled Date of changes 13 May 2025 24,200 % HKD 38 58). Shares repurchased for cancellation but not yet cancelled Date of changes 23 May 2025 51,280 % USD 4.5051 59). Shares repurchased for cancellation but not yet cancelled Date of changes 26 May 2025 52,600 % HKD 35.2006


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FF305 Page 7 of 12 v 1.3.0 60). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 56,000 % HKD 35.0484 61). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 51,280 % USD 4.3701 62). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 55,400 % HKD 33.9612 63). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 56,176 % USD 4.3335 64). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 57,800 % HKD 34.6483 65). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 55,552 % USD 4.3889 66). Shares repurchased for cancellation but not yet cancelled Date of changes 30 May 2025 56,000 % HKD 34.0225 67). Shares repurchased for cancellation but not yet cancelled Date of changes 30 May 2025 51,280 0.0041 % USD 4.2387


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FF305 Page 8 of 12 v 1.3.0 Confirmation 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 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 requirements and, insofar as applicable: (Note 7) (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; (ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 8); (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 been made with all other legal requirements; (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; (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 consideration for all such property has been duly satisfied; and (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 Registrar of Companies. Notes to Section I: 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 Board Rule 13.25B / GEM Rule 17.27B, whichever is the later. 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 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 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 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 notes, these must be disclosed as 2 separate categories. 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 shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.


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FF305 Page 9 of 12 v 1.3.0 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”. 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. 5. The closing balance date is the date of the last relevant event being disclosed. 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 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. 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 at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 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. 8. “Identical” means in this context: - the securities are of the same nominal value with the same amount called up or paid up; - 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 exactly the same sum (gross and net); and - 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 Page 10 of 12 v 1.3.0 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). Repurchase report Section II 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Repurchase report Trading date Number of shares repurchased Method of repurchase (Note 1) Repurchase price per share or highest repurchase price per share $ Lowest repurchase price per share $ Aggregate price paid $ 1). 30 May 2025 51,280 On another stock exchange New York Stock Exchange USD 4.2825 USD 4.1925 USD 217,359.65 Total number of shares repurchased 51,280 Aggregate price paid $ USD 217,359.65 Number of shares repurchased for cancellation 51,280 Number of shares repurchased for holding as treasury shares 0 B. Additional information for issuer who has a primary listing on the Exchange 1). Date of the resolution granting the repurchase mandate 20 June 2024 2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257 3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 18,654,620 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 1.481369 % 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 (Note 2) Up to 29 June 2025


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FF305 Page 11 of 12 v 1.3.0 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 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 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. Remarks: Repurchase of 12,820 ADSs (representing 51,280 ordinary shares) on the NYSE on May 30, 2025 U.S. time pursuant to a 10b5-1 repurchase program entered by the Company. Notes to Section II: 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. 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) 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, without the prior approval of the Exchange.


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FF305 Page 12 of 12 v 1.3.0 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 under Main Board Rule 10.06B / GEM Rule 13.14B. Report of on-market sale of treasury shares Not applicable Submitted by: Ye Guofu (Name) Title: Director (Director, Secretary or other Duly Authorised Officer)


EX-99.7 8 tm2516899d1_ex99-7.htm EXHIBIT 99.7
Exhibit 99.7

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FF305 Page 1 of 12 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: MINISO Group Holding Limited Date Submitted: 02 June 2025 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 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 Exchange (the “GEM Rules”). Section I 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Changes in issued shares or treasury shares Events Changes in issued shares (excluding treasury shares) Number of issued shares (excluding treasury shares) As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3) Changes in treasury shares Number of treasury shares Issue/ selling price per share (Note 4) Total number of issued shares Opening balance as at (Note 1) 30 May 2025 1,251,337,357 0 1,251,337,357 1). Other (please specify) See Part B Date of changes 02 June 2025 % Closing balance as at (Notes 5 and 6) 02 June 2025 1,251,337,357 0 1,251,337,357


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FF305 Page 2 of 12 v 1.3.0 B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) 1). Shares repurchased for cancellation but not yet cancelled Date of changes 26 March 2025 411,600 % HKD 36.4374 2). Shares repurchased for cancellation but not yet cancelled Date of changes 27 March 2025 530,600 % HKD 37.6823 3). Shares repurchased for cancellation but not yet cancelled Date of changes 28 March 2025 269,000 % HKD 37.1479 4). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 55,400 % HKD 35.515 5). Shares repurchased for cancellation but not yet cancelled Date of changes 31 March 2025 52,600 % USD 4.6002 6). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,600 % HKD 36.8253 7). Shares repurchased for cancellation but not yet cancelled Date of changes 01 April 2025 52,400 % USD 4.7358 8). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 52,600 % HKD 37.3762 9). Shares repurchased for cancellation but not yet cancelled Date of changes 02 April 2025 51,280 % USD 4.8139 10). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 55,000 % HKD 35.4658 11). Shares repurchased for cancellation but not yet cancelled Date of changes 03 April 2025 51,200 % USD 4.4672


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FF305 Page 3 of 12 v 1.3.0 12). Shares repurchased for cancellation but not yet cancelled Date of changes 04 April 2025 57,800 % USD 4.1511 13). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 1,793,400 % HKD 29.2223 14). Shares repurchased for cancellation but not yet cancelled Date of changes 07 April 2025 95,620 % USD 4.0305 15). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 760,000 % HKD 29.5034 16). Shares repurchased for cancellation but not yet cancelled Date of changes 08 April 2025 168,412 % USD 3.6405 17). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 1,200,800 % HKD 28.9448 18). Shares repurchased for cancellation but not yet cancelled Date of changes 09 April 2025 114,604 % USD 3.7464 19). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 94,000 % HKD 31.0186 20). Shares repurchased for cancellation but not yet cancelled Date of changes 10 April 2025 99,200 % USD 3.8474 21). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 422,600 % HKD 30.3169 22). Shares repurchased for cancellation but not yet cancelled Date of changes 11 April 2025 99,100 % USD 3.9465 23). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 95,400 % HKD 31.1914


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FF305 Page 4 of 12 v 1.3.0 24). Shares repurchased for cancellation but not yet cancelled Date of changes 14 April 2025 76,020 % USD 4.0938 25). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 200 % HKD 31.8 26). Shares repurchased for cancellation but not yet cancelled Date of changes 15 April 2025 59,220 % USD 4.1156 27). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 93,200 % HKD 30.9792 28). Shares repurchased for cancellation but not yet cancelled Date of changes 16 April 2025 100,000 % USD 3.8635 29). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 95,600 % HKD 30.321 30). Shares repurchased for cancellation but not yet cancelled Date of changes 17 April 2025 99,600 % USD 3.907 31). Shares repurchased for cancellation but not yet cancelled Date of changes 21 April 2025 100,000 % USD 3.929 32). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 92,400 % HKD 31.0054 33). Shares repurchased for cancellation but not yet cancelled Date of changes 22 April 2025 58,800 % USD 4.1317 34). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 60,000 % HKD 32.4627 35). Shares repurchased for cancellation but not yet cancelled Date of changes 23 April 2025 56,800 % USD 4.2594


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FF305 Page 5 of 12 v 1.3.0 36). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 60,000 % HKD 32.5228 37). Shares repurchased for cancellation but not yet cancelled Date of changes 24 April 2025 58,048 % USD 4.2742 38). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 60,000 % HKD 32.8785 39). Shares repurchased for cancellation but not yet cancelled Date of changes 25 April 2025 56,800 % USD 4.2432 40). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 59,400 % HKD 33.5079 41). Shares repurchased for cancellation but not yet cancelled Date of changes 28 April 2025 56,160 % USD 4.3985 42). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 58,400 % HKD 33.9115 43). Shares repurchased for cancellation but not yet cancelled Date of changes 29 April 2025 56,160 % USD 4.3923 44). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 57,600 % HKD 34.0563 45). Shares repurchased for cancellation but not yet cancelled Date of changes 30 April 2025 54,000 % USD 4.4791 46). Shares repurchased for cancellation but not yet cancelled Date of changes 01 May 2025 53,760 % USD 4.5473 47). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 56,600 % HKD 35.0053


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FF305 Page 6 of 12 v 1.3.0 48). Shares repurchased for cancellation but not yet cancelled Date of changes 02 May 2025 54,000 % USD 4.506 49). Shares repurchased for cancellation but not yet cancelled Date of changes 05 May 2025 53,472 % USD 4.6232 50). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 56,400 % HKD 35.3559 51). Shares repurchased for cancellation but not yet cancelled Date of changes 06 May 2025 51,600 % USD 4.6569 52). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 57,600 % HKD 34.6554 53). Shares repurchased for cancellation but not yet cancelled Date of changes 07 May 2025 54,052 % USD 4.4212 54). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 57,600 % HKD 34.7332 55). Shares repurchased for cancellation but not yet cancelled Date of changes 08 May 2025 53,200 % USD 4.6055 56). Shares repurchased for cancellation but not yet cancelled Date of changes 09 May 2025 24,400 % HKD 36.2951 57). Shares repurchased for cancellation but not yet cancelled Date of changes 13 May 2025 24,200 % HKD 38 58). Shares repurchased for cancellation but not yet cancelled Date of changes 23 May 2025 51,280 % USD 4.5051 59). Shares repurchased for cancellation but not yet cancelled Date of changes 26 May 2025 52,600 % HKD 35.2006


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FF305 Page 7 of 12 v 1.3.0 60). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 56,000 % HKD 35.0484 61). Shares repurchased for cancellation but not yet cancelled Date of changes 27 May 2025 51,280 % USD 4.3701 62). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 55,400 % HKD 33.9612 63). Shares repurchased for cancellation but not yet cancelled Date of changes 28 May 2025 56,176 % USD 4.3335 64). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 57,800 % HKD 34.6483 65). Shares repurchased for cancellation but not yet cancelled Date of changes 29 May 2025 55,552 % USD 4.3889 66). Shares repurchased for cancellation but not yet cancelled Date of changes 30 May 2025 56,000 % HKD 34.0225 67). Shares repurchased for cancellation but not yet cancelled Date of changes 30 May 2025 51,280 % USD 4.2387 68). Shares repurchased for cancellation but not yet cancelled Date of changes 02 June 2025 59,000 0.0047 % HKD 33.2631


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FF305 Page 8 of 12 v 1.3.0 Confirmation 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 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 requirements and, insofar as applicable: (Note 7) (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; (ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 8); (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 been made with all other legal requirements; (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; (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 consideration for all such property has been duly satisfied; and (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 Registrar of Companies. Notes to Section I: 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 Board Rule 13.25B / GEM Rule 17.27B, whichever is the later. 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 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 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 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 notes, these must be disclosed as 2 separate categories. 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 shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.


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FF305 Page 9 of 12 v 1.3.0 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”. 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. 5. The closing balance date is the date of the last relevant event being disclosed. 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 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. 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 at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 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. 8. “Identical” means in this context: - the securities are of the same nominal value with the same amount called up or paid up; - 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 exactly the same sum (gross and net); and - 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 Page 10 of 12 v 1.3.0 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). Repurchase report Section II 1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes Stock code (if listed) 09896 Description A. Repurchase report Trading date Number of shares repurchased Method of repurchase (Note 1) Repurchase price per share or highest repurchase price per share $ Lowest repurchase price per share $ Aggregate price paid $ 1). 02 June 2025 59,000 On the Exchange HKD 33.8 HKD 32.85 HKD 1,962,523 Total number of shares repurchased 59,000 Aggregate price paid $ HKD 1,962,523 Number of shares repurchased for cancellation 59,000 Number of shares repurchased for holding as treasury shares 0 B. Additional information for issuer who has a primary listing on the Exchange 1). Date of the resolution granting the repurchase mandate 20 June 2024 2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 125,928,257 3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 18,713,620 4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate (a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 1.486054 % 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 (Note 2) Up to 02 July 2025 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 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 Page 11 of 12 v 1.3.0 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. Remarks: Repurchase of 59,000 ordinary shares on June 2, 2025 pursuant to a Hong Kong automatic share repurchase plan entered by the Company Notes to Section II: 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. 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) 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, without the prior approval of the Exchange.


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FF305 Page 12 of 12 v 1.3.0 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 under Main Board Rule 10.06B / GEM Rule 13.14B. Report of on-market sale of treasury shares Not applicable Submitted by: Ye Guofu (Name) Title: Director (Director, Secretary or other Duly Authorised Officer)