MINISO GROUP HOLDING LIMITED DATE OF BOARD MEETING
The board of directors (the "Board") of MINISO Group Holding Limited (the "Company") announces that a meeting of the Board will be held on Friday, September 15, 2023, for the purpose of considering and approving, inter alias , the unaudited annual financial results of the Company for fiscal year ended June 30, 2023 and its publication in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
| By Order of the Board | |
|
MINISO Group Holding Limited Mr. YE Guofu | |
| Executive Director and Chairman |
Hong Kong, September 4, 2023
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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MINISO Group Holding Ltd. published this content on 05 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 September 2023 11:00:06 UTC.
