POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 20, 2024

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名创优品集团控股有限公司 (A company incorporated in the Cayman Islands with limited liability) (Stock Code: 9896) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20 2024 Reference is made to (i) the revised notice (the “Revised AGM Notice”) of the annual general meeting (the “AGM”) of MINISO Group Holding Limited (the “Company”) dated May 23 2024; and (ii) the circular (the “Circular”) of the AGM of the Company dated April 16 2024. Unless the context requires otherwise the capitalized terms used herein shall have the same meanings as those defined in the Circular.The board of directors (the “Board”) of the Company is pleased to announce that all the proposed resolutions submitted for Shareholders’ approval as set out in the Revised AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on June 20 2024. The poll results in respect of the resolutions proposed at the AGM are as follows: NUMBER OF VOTES CAST ORDINARY RESOLUTIONS AND PERCENTAGE (%) FOR AGAINST 1. To receive and adopt the audited consolidated financial 764682673 233576 statements of the Company for the six months ended 99.969464% 0.030536% December 31 2023 and the reports of the directors and auditor thereon. 2. (A) To re-elect the following directors of the Company (the “Directors”): (i) To re-elect Mr. Ye Guofu as an executive 625578043 139565906 Director; and 81.759523% 18.240477% (ii) To re-e lec t Mr . Wang Yongping as an 721677295 43141766 independent non-executive Director. 94.359219% 5.640781% (B) To authorise the board of Directors to fix the 764833112 300553 remuneration of the Directors. 99.960719% 0.039281% 3. To re-appoint KPMG as auditor of the Company and 765110465 34804 authorise the board of Directors to fix its remuneration for 99.995451% 0.004549% the year ending December 31 2024. 1NUMBER OF VOTES CAST ORDINARY RESOLUTIONS AND PERCENTAGE (%) FOR AGAINST 4. (A) To grant a general mandate to the Directors to allot 620989190 144132755 issue and/or otherwise deal with additional shares 81.162120% 18.837880% (including any sale or transfer of treasury shares out of the treasury) not exceeding 5% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. (B) To grant a general mandate to the Directors to 764167969 973592 repurchase shares not exceeding 10% of the total 99.872757% 0.127243% number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. (C) Conditional upon the passing of the ordinary 618319891 146817390 resolutions numbered 4(A) and 4(B) to extend the 80.811628% 19.188372% authority given to the Directors pursuant to ordinary resolution numbered 4(A) to issue shares by adding to the number of shares of the Company which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution numbered 4(B).Notes: (a) As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 4 such resolutions were duly passed as ordinary resolutions.(b) As at the date of the AGM the number of issued Shares was 1259282577 Shares.(c) There was no Shareholder that was required to abstain from voting in respect of the resolutions at the AGM and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the AGM as set out in Rule 13.40 of the Listing Rules.(d) Accordingly the total number of Shares entitling the holder to attend and vote on the resolutions at the AGM was 1259282577 Shares as at the date of the AGM.(e) The Company’s share registrar Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking at the AGM.(f) All Directors namely Mr. YE Guofu Ms. XU Lili Mr. ZHU Yonghua and Mr. WANG Yongping have attended the AGM.By Order of the Board MINISO Group Holding Limited Mr. YE Guofu Executive Director and Chairman Hong Kong June 20 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. 2