
| FF301vPage 3 of 71.0.1III. Details of Movements in Issued Shares(A). Share Options (under Share Option Schemes of the Issuer) 1. Type of shares issuable Ordinary shares Class of shares Not applicable Shares issuable to be listed on SEHK (Note 1) Yes Stock code of shares issuable (if listed on SEHK) (Note 1) 09896 Particulars of share option scheme Number of share options outstanding at close of preceding month Movement during the month Number of share options outstanding at close of the month No. of new shares of issuer issued during the month pursuant thereto (A) No. of new shares of issuer which may be issued pursuant thereto as at close of the month The total number of securities which may be issued upon exercise of all share options to be granted under the scheme at close of the month 1). Share Incentive Plan adopted in September 2020 Exercise Price: USD0.00 - 0.036 Granted on 16/1/2020, 27/9/2020, 15/10/2020 and 15/10/2021 8,072,844 Lapsed -888,000 7,184,844 0 0 48,527,444 General Meeting approval date (if applicable) Total A (Ordinary shares): 0Total funds raised during the month from exercise of options: USD 0Remarks: 1. The maximum aggregate number of ordinary shares that may be issued under the 2020 Share Incentive Plan (the "2020 Plan") is 147,301,128 shares, of which 92,586,048 shares are already issued to certain share incentive award holding vehicles for the issue, vesting and exercise of share options granted, and 6,187,636 shares represented by the 1,546,909 American Depositary Shares ("ADSs") have been repurchased from the NYSE for the benefit of the 2020 Plan. See Note 3 below for further details. 2. As at September 30, 2022, MINISO Group Holding Limited (the "Company") granted outstanding options to grantees under the 2020 Plan to acquire an aggregate of 8,072,844 shares. 888,000 share options lapsed during October 2022. As at October 31, 2022, the grantees under the 2020 Share Plan were granted outstanding options to acquire an aggregate of 7,184,844 shares. 3. On October 18, 2022, the Company transferred the 1,546,909 ADSs, representing 6,187,636 ordinary shares of the Company, that it repurchased on the NYSE pursuant to a share repurchase program adopted in December 2021 to its share incentive awards holding vehicles under the 2020 Plan for future grants of share incentive awards. The 6,187,636 ordinary shares underlying the 1,546,909 repurchased ADSs were deemed to be issued from the pool of 54,715,080 reserved shares under the 2020 Plan, and thus the amount of reserved shares available for future grants was reduced from 54,715,080 to 48,527,444 accordingly. 4. The Company can still issue up to 48,527,444 shares (i.e. 147,301,128 - 92,586,048 - 6,187,636 ) for share options that can potentially be granted under the 2020 Plan. |