MINISO GROUP HOLDING LIMITED AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit AgreementDeposit Agreement • April 16th, 2021 • MINISO Group Holding LTD • Retail-variety stores • New York
DEPOSIT AGREEMENT dated as of October 14, 2020 among MINISO Group Holding Limited, a company incorporated under the laws of the Cayman Islands (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
EMPLOYMENT AGREEMENTEmployment Agreement • September 23rd, 2020 • MINISO Group Holding LTD • Retail-variety stores • New York
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of , 2020 by and between MINISO Group Holding Limited, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and (ID Card No. ) (the “Executive”).
MINISO Group Holding Limited [●] American Depositary Shares Representing [●] Class A Ordinary Shares (par value US$0.00001 per share) Underwriting AgreementUnderwriting Agreement • October 13th, 2020 • MINISO Group Holding LTD • Retail-variety stores • New York
MINISO Group Holding Limited, an exempted company incorporated in the Cayman Islands (the “Company”), proposes, subject to the terms and conditions stated in this agreement (this “Agreement”), to sell to the Underwriters named in Schedule I hereto (the “Underwriters”) an aggregate of [●] American Depositary Shares, each representing four Class A ordinary shares, par value US$0.00001 per share (together with Class B ordinary shares of the Company, the “Ordinary Shares”), of the Company. At the election of the Representatives on behalf of the Underwriters, the Company also proposes to sell to the several Underwriters up to [●] additional American Depositary Shares of the Company (such [●] American Depositary Shares herein called the “Optional ADSs”). The Firm ADSs and the Optional ADSs that the Underwriters elect to purchase pursuant to Section 2 hereof are herein collectively called the “ADSs.”
INDEMNIFICATION AGREEMENTIndemnification Agreement • September 23rd, 2020 • MINISO Group Holding LTD • Retail-variety stores • Hong Kong
This INDEMNIFICATION AGREEMENT (this “Agreement”) dated as of , 2020 by and between MINISO Group Holding Limited, an exempted company incorporated under the laws of the Cayman Islands (the “Company”) and (PRC ID Card No. ) (the “Indemnitee”).
DATED JUNE 29, 2022 MINISO group holding limited MERRILL LYNCH (ASIA PACIFIC) LIMITED HAITONG INTERNATIONAL CAPITAL LIMITED HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED UBS AG HONG KONG BRANCH UBS SECURITIES HONG KONG LIMITED AND THE HONG KONG...Underwriting Agreement • July 5th, 2022 • MINISO Group Holding LTD • Retail-variety stores • Hong Kong
SHAREHOLDERS AGREEMENT by and between MINISO GROUP HOLDING LIMITED YE GUOFU YANG YUNYUN LI MINXIN PERSONS LISTED ON SCHEDULE I MINISO (GUANGZHOU) CO., LTD. (名创优品（广州）有限责任公司) MINISO INVESTMENT HONG KONG LIMITED (名创优品投资香港有限公司) TENCENT MOBILITY LIMITED...Shareholders Agreement • September 23rd, 2020 • MINISO Group Holding LTD • Retail-variety stores • Hong Kong
WHEREAS, pursuant to a Share Subscription Agreement, dated February 26, 2020, by and between the Company, the Founders, Tencent, Hillhouse (as defined below) and certain other parties thereto (the “Share Subscription Agreement”), the Company will issue certain Series A Preferred Shares (as defined below) to each of Tencent and Hillhouse; and
Equity Transfer AgreementEquity Transfer Agreement • October 19th, 2022 • MINISO Group Holding LTD • Retail-variety stores
CAPITAL INCREASE AGREEMENT Parties of the Agreement YGF MC LIMITED And MINISO Group Holding LimitedCapital Increase Agreement • September 17th, 2021 • MINISO Group Holding LTD • Retail-variety stores
(1)YGF MC LIMITED, a limited liability company incorporated and existing under the laws of BVI (hereinafter referred to as “Party A”)
SHARE SUBSCRIPTION AGREEMENT by and between MINISO GROUP HOLDING LIMITED YE GUOFU YANG YUNYUN LI MINXIN PERSONS LISTED ON SCHEDULE I MINISO (GUANGZHOU) CO., LTD. MINISO INVESTMENT HONG KONG LIMITED and PERSONS LISTED ON SCHEDULE II Dated February 19, 2020Share Subscription Agreement • September 11th, 2020 • MINISO Group Holding LTD • Retail-variety stores • Hong Kong
WHEREAS, each Purchaser (or its Affiliate, as applicable) is a shareholder of Guangzhou Miniso, a PRC-incorporated company affiliated to the Company; and
SHARE SUBSCRIPTION AGREEMENT by and between MINISO GROUP HOLDING LIMITED YE GUOFU YANG YUNYUN LI MINXIN PERSONS LISTED ON SCHEDULE I MINISO (GUANGZHOU) CO., LTD. MINISO INVESTMENT HONG KONG LIMITED and PERSONS LISTED ON SCHEDULE II Dated February 19, 2020Share Subscription Agreement • September 23rd, 2020 • MINISO Group Holding LTD • Retail-variety stores • Hong Kong
WHEREAS, each Purchaser (or its Affiliate, as applicable) is a shareholder of Guangzhou Miniso, a PRC-incorporated company affiliated to the Company; and
MINISO Group Holding Limited 36,990,000 International Offer Shares (par value US$0.00001 per International Offer Share) __________________________ INTERNATIONAL UNDERWRITING AGREEMENTInternational Underwriting Agreement • July 5th, 2022 • MINISO Group Holding LTD • Retail-variety stores • New York
Reference is made to the International Underwriting Agreement dated [●] 2022 (the “International Underwriting Agreement”) between, inter alios, the Company and the several International Underwriters named therein in relation to the International Offering of ordinary shares (the “Shares”) of the Company.
