- MINISO Group (MNSO, Financial) schedules Annual General Meeting on June 12, 2025, at 11:00 a.m. in Hong Kong.
- KPMG to retire as auditors, with Ernst & Young (EY) proposed as successors, pending shareholder approval.
- The annual report for 2024 has been filed with the SEC and HKEx, available for shareholders upon request.
MINISO Group Holding Limited (NYSE: MNSO; HKEX: 9896), a global value retailer, has announced its Annual General Meeting (AGM) will be held on June 12, 2025, at 11:00 a.m. Hong Kong time at Plaza 88, Tsuen Wan, Hong Kong. Shareholders of record as of May 13, 2025, will be eligible to vote on various resolutions proposed at the AGM.
The company has filed its annual report on Form 20-F for the fiscal year ending December 31, 2024, with both the U.S. Securities and Exchange Commission (SEC) and the Hong Kong Stock Exchange (HKEx). Shareholders can access the report via the SEC or the company's investor relations website and request hard copies if needed.
In a significant development, MINISO Group has announced that KPMG will retire as the company’s auditors following the AGM. The Board has recommended, subject to shareholder approval, the appointment of Ernst & Young (EY) as the new auditors. This change aims to enhance audit independence and objectivity, which reflects good corporate governance practices.
The Audit Committee’s recommendation of EY is based on their extensive experience with dual-listed companies and knowledge within the industry. There are no disagreements reported between MINISO Group and the retiring auditors, KPMG. The Board expressed gratitude to KPMG for their service over the years.
