On January 29, 2023, MINISO Group Holding Limited announced that Mr. Steven Saiyin Zhang has resigned from his positions as the executive vice president and an executive director of the company, effective on January 31, 2023, for personal reason and in order to spend more time with his family. Mr. Steven Zhang will continue to serve as a senior consultant to the company. Following Mr. Steven Zhang's resignation, the board of directors of the company (the "Board") will be comprised of five members, including three independent non-executive directors and two executive directors.