{"url_path":"/sec/mnso/10-k/2026/item-19","section_key":"item-19","section_title":"Item 19 ****Exhibits**","topic":"sec","document":{"doc_type":"20-F/A","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1815846/0001104659-26-078419-index.html","accession_number":"0001104659-26-078419","cik":"0001815846","ticker":"MNSO","issuer_name":"MINISO Group Holding Ltd","edgar_url":"https://www.sec.gov/Archives/edgar/data/1815846/0001104659-26-078419-index.html","primary_entity_key":"0001815846","primary_entity_name":"MINISO Group Holding Ltd"},"word_count":964,"has_tables":true,"body_markdown":"**Item 19.****Exhibits**\n\n \n\n**Exhibit Number**\n \n**Description of Document**\n\n[1.1](https://www.sec.gov/Archives/edgar/data/1815846/000110465922109816/mnso-20200630xex1d1.htm)\n \n[Third amended and restated memorandum and articles of association of the Registrant (incorporated by reference to Exhibit 1.1 of the annual report on Form 20-F (file no. 001-39601), filed with the SEC on October 19, 2022)](https://www.sec.gov/Archives/edgar/data/1815846/000110465922109816/mnso-20200630xex1d1.htm)\n\n[2.1](https://www.sec.gov/Archives/edgar/data/1815846/000110465921051074/a21-13155_1ex4d3.htm)\n \n[Registrant’s specimen American depositary receipt (included in Exhibit 2.3)](https://www.sec.gov/Archives/edgar/data/1815846/000110465921051074/a21-13155_1ex4d3.htm)\n\n[2.2](https://www.sec.gov/Archives/edgar/data/1815846/000110465922077295/tm2210726d13_ex4-1.htm)\n \n[Registrant’s specimen certificate for ordinary shares (incorporated by reference to Exhibit 4.1 of Form 6-K (file no. 001-39601) furnished with the SEC on July 5, 2022)](https://www.sec.gov/Archives/edgar/data/1815846/000110465922077295/tm2210726d13_ex4-1.htm)\n\n[2.3](https://www.sec.gov/Archives/edgar/data/1815846/000110465921051074/a21-13155_1ex4d3.htm)\n \n[Deposit agreement dated October 14, 2020 among the Registrant, The Bank of New York Mellon as depositary and owners and holders of American Depositary Shares issued thereunder dated October 14, 2020 (incorporated by reference to Exhibit 4.3 of the registration statement on Form S-8 (file no. 333-255274) filed with the SEC on April 16, 2021)](https://www.sec.gov/Archives/edgar/data/1815846/000110465921051074/a21-13155_1ex4d3.htm)\n\n[2.4](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex44.htm)\n \n[The Shareholders Agreement among the Registrant and other parties thereto dated February 26, 2020 and Deed of Adherence between the Registrant (on behalf of itself and all the then-existing shareholders of the Registrant) and each of the new shareholders after the effectiveness of the Shareholders Agreement and a schedule of all executed Deeds of Adherence adopting the same form (incorporated by reference to Exhibit 4.4 of the registration statement on Form F-1, as amended (file no. 333-248991), filed with the SEC on October 14, 2020)](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex44.htm)\n\n[2.5](https://www.sec.gov/Archives/edgar/data/1815846/000110465923109977/mnso-20230630xex2d5.htm)\n \n[Description of Securities (incorporated by reference to Exhibit 2.5 of the annual report on Form 20-F (file no. 001-39601), filed with the SEC on October 19, 2023)](https://www.sec.gov/Archives/edgar/data/1815846/000110465923109977/mnso-20230630xex2d5.htm)\n\n[4.1](https://www.sec.gov/Archives/edgar/data/1815846/000110465922109816/mnso-20200630xex4d1.htm)\n \n[Amended and Restated 2020 Share Incentive Plan (incorporated by reference to Exhibit 4.1 of the annual report on Form 20-F (file no. 001-39601), filed with the SEC on October 19, 2022)](https://www.sec.gov/Archives/edgar/data/1815846/000110465922109816/mnso-20200630xex4d1.htm)\n\n[4.2](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex102.htm)\n \n[Form of indemnification agreement between the Registrant and each of its directors and executive officers (incorporated by reference to Exhibit 10.2 of the registration statement on Form F-1, as amended (file no. 333-248991), filed with the SEC on October 14, 2020)](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex102.htm)\n\n[4.4](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex103.htm)\n \n[Form of employment agreement between the Registrant and each of its executive officers (incorporated by reference to Exhibit 10.3 of the registration statement on Form F-1, as amended (file no. 333-248991), filed with the SEC on October 14, 2020)](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex103.htm)\n\n[4.5](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex4d5.htm)\n \n[Dairy Farm Share Purchase Agreement dated September 23, 2024, together with the Supplemental Agreement to Share Purchase Agreement dated December 18, 2024 between THE DAIRY FARM COMPANY, LIMITED and Guangdong Juncai International Trading Co., Ltd. (incorporated by reference to Exhibit 4.5 of the annual report on Form 20-F (file no. 001-39601) filed with the SEC on April 24, 2025)](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex4d5.htm)\n\n[4.6](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex4d6.htm)\n \n[Beijing Jingdong Share Purchase Agreement dated September 23, 2024 between Beijing Jingdong Century Trading Co., Ltd., Suqian Hanbang Investment Management Co., Ltd. and Guangdong Juncai International Trading Co., Ltd. (incorporated by reference to Exhibit 4.6 of the annual report on Form 20-F (file no. 001-39601) filed with the SEC on April 24, 2025)](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex4d6.htm)\n\n[4.7](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex4d7.htm)\n \n[Trust Deed, dated as of January 14, 2025, by and between the Registrant, as issuer, and The Bank of New York Mellon, London Branch, as trustee, related to US$550 million 0.5 Per Cent Equity Linked Securities Due 2032 (incorporated by reference to Exhibit 4.7 of the annual report on Form 20-F (file no. 001-39601) filed with the SEC on April 24, 2025)](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex4d7.htm)\n\n[8.1†](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex8d1.htm)\n \n[List of principal subsidiaries of the Registrant](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex8d1.htm)\n\n[11.1](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex991.htm)\n \n[Code of business conduct and ethics of the Registrant (incorporated by reference to Exhibit 99.1 of the registration statement on Form F-1, as amended (file no. 333-248991), filed with the SEC on October 14, 2020)](https://www.sec.gov/Archives/edgar/data/1815846/000119312520252342/d32239dex991.htm)\n\n[11.2](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex11d2.htm)\n \n[Amended and Restated Statement of Policies Governing Material Non-Public Information and the Prevention of Insider Trading (incorporated by reference to Exhibit 11.2 of the annual report on Form 20-F (file no. 001-39601) filed with the SEC on April 24, 2025)](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex11d2.htm)\n\n[12.1*](tm2618531d1_ex12-1.htm)\n \n[Certification by Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](tm2618531d1_ex12-1.htm)\n\n[12.2*](tm2618531d1_ex12-2.htm)\n \n[Certification by Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](tm2618531d1_ex12-2.htm)\n\n[13.1**](tm2618531d1_ex13-1.htm)\n \n[Certification by Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](tm2618531d1_ex13-1.htm)\n\n[13.2**](tm2618531d1_ex13-2.htm)\n \n[Certification by Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](tm2618531d1_ex13-2.htm)\n\n[15.1†](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d1.htm)\n \n[Consent of Ernst & Young Hua Ming LLP](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d1.htm)\n\n[15.2†](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d2.htm)\n \n[Consent of KPMG Huazhen LLP](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d2.htm)\n\n[15.3†](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d3.htm)\n \n[Consent of JunHe LLP](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d3.htm)\n\n[15.4†](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d4.htm)\n \n[Consent of Maples and Calder (Hong Kong) LLP](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex15d4.htm)\n\n[15.5*](tm2618531d1_ex15-5.htm)\n \n[Consent of Ernst & Young Hua Ming LLP regarding the opinion in Exhibit 99.1](tm2618531d1_ex15-5.htm)\n\n[16.1†](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex16d1.htm)\n \n[Letter from KPMG Huazhen LLP to the SEC](https://www.sec.gov/Archives/edgar/data/1815846/000110465926048172/mnso-20251231xex16d1.htm)\n\n[97.1](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex97d1.htm)\n \n[Clawback Policy of the Registrant (incorporated by reference to Exhibit 97.1 of the annual report on Form 20-F (file no. 001-39601) filed with the SEC on April 24, 2025)](https://www.sec.gov/Archives/edgar/data/1815846/000141057825000858/mnso-20241231xex97d1.htm)\n\n \n\n3\n\n \n\n \n\n**Exhibit Number**\n \n**Description of Document**\n\n[99.1*](tm2618531d1_ex99-1.htm)\n \n[Consolidated Financial Statements of Yonghui Superstores Co., Ltd. as of December 31, 2025 and for the nine months ended December 31, 2025](tm2618531d1_ex99-1.htm)\n\n101.INS*\n \nInline XBRL Instance Document — the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document\n\n101.SCH*\n \nInline XBRL Taxonomy Extension Schema Document\n\n101.CAL*\n \nInline XBRL Taxonomy Extension Calculation Linkbase Document\n\n101.DEF*\n \nInline XBRL Taxonomy Extension Definition Linkbase Document\n\n101.LAB*\n \nInline XBRL Taxonomy Extension Label Linkbase Document\n\n101.PRE*\n \nInline XBRL Taxonomy Extension Presentation Linkbase Document\n\n104.*\n \nCover Page Interactive Data File — the cover page XBRL tags are embedded within the Exhibit 101 Inline XBRL document set\n\n \n\n \n\n†Filed on April 24, 2026\n\n \n\n*Filed herewith\n\n \n\n**Furnished herewith\n\n \n\n4\n\n \n\n \n\n**SIGNATURES**\n\n  \n\nThe registrant hereby certifies\nthat it meets all of the requirements for filing its annual report on Form 20-F/A and that it has duly caused and authorized the\nundersigned to sign this Amendment No. 1 to Form 20-F on its behalf.\n\n \n\n \nMINISO Group Holding Limited\n\n \n \n\n \nBy:\n/s/ Guofu Ye\n\n \n \nName:\nGuofu Ye\n\n \n \nTitle:\nChief Executive Officer\n\n \n\nDate: June 29, 2026\n\n \n\n5"}