MINISO : Change to Audit Committee Composition - Form 6-K

Change to Audit Committee Composition

Effective on October 14, 2021, MINISO Group Holding Limited (the "Company") has an audit committee on its board of directors that consists of Ms. Lili Xu and Mr. Yonghua Zhu, both of whom satisfy the "independence" requirements of Section 303A of the corporate governance rules of the NYSE and Rule 10A-3 under the Securities Exchange Act. To comply with the relevant SEC and NYSE requirements, Mr. Guofu Ye, the founder, chairman of the board of directors and chief executive officer of the Company, has stepped down from his position as a member of the audit committee, effective on the same day. After this change, the Company's audit committee is in compliance with the relevant SEC and NYSE requirements that a public company should have an audit committee consisting of only independent directors after the first anniversary of the effectiveness of the company's IPO registration statement.