MINISO Group filed its annual report on Form 20-F for FY2025 and announced an AGM on June 18, 2026, seeking shareholder approval for share issuance and repurchase mandates.
Key takeaways
Annual report on Form 20-F for FY2025 filed with SEC; audited financials available.
AGM scheduled for June 18, 2026; record date May 13, 2026.
Proposed general mandates to issue and repurchase shares up to 10% each.
Specific mandate sought for Upper Strike Shares issuance under Call Spread.
Re-election of independent directors Xu Lili and Zhu Yonghua proposed.
Re-appointment of Ernst & Young as auditors for FY2026.