Exhibit 99.1
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)
DATE OF BOARD MEETING
AND
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF
BUSINESS IN HONG KONG
The board of directors (the “Board”) of MINISO Group Holding Limited (the “Company”) announces that a meeting of the Board will be held on Friday, August 30, 2024, for the purpose of considering and approving, inter alias, (i) the unaudited financial results of the Company for the three months ended June 30, 2024 and its publication, (ii) the unaudited interim financial results of the Company for the six months ended June 30, 2024 and its publication in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and (iii) the declaration and payment of dividend, if any.
The Company’s management will hold an earnings conference call at 5:00 A.M. Eastern Time on Friday, August 30, 2024 (5:00 P.M. Beijing Time on the same day) to discuss the financial results. The conference call can be accessed by the following Zoom link or dialing the following numbers:
Access 1
Join Zoom meeting.
Zoom link: https://zoom.us/j/95898852484?pwd=tBbbJPUtyGu20f1OCy4sxYDNBAGy72.1
Meeting Number: 958 9885 2484
Meeting Passcode: 9896
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Access 2
Listeners may access the call by dialing the following numbers by using the same meeting number and passcode with access 1.
| United States: | +1 689 278 1000 (or +1 719 359 4580) | ||
| Hong Kong, China: | +852 5803 3730 (or +852 5803 3731) | ||
| United Kingdom: | +44 203 481 5237 (or +44 131 460 1196) | ||
| France: | +33 1 7037 9729 (or +33 1 7037 2246) | ||
| Singapore: | +65 3158 7288 (or +65 3165 1065) | ||
| Canada: | +1 438 809 7799 (or +1 204 272 7920) | ||
| Access 3 | |||
Listeners can also access the meeting through the Company’s investor relations website at https://ir.miniso.com/.
The replay will be available approximately two hours after the conclusion of the live event at the Company’s investor relations website at https://ir.miniso.com/.
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
The Board hereby announces that with effect from August 9, 2024, the address of the principal place of business of the Company in Hong Kong will be relocated from 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong to Flats B-D, 35/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, the New Territories, Hong Kong.
| By Order of the Board | |
| MINISO Group Holding Limited | |
| Mr. YE Guofu | |
| Executive Director and Chairman |
Hong Kong, August 9, 2024
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.
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