On 29 April 2026, Xiaomi Corporation announced the official release of its 2025 Annual Report together with the Circular and Notice of the forthcoming Annual General Meeting (AGM). The documents are now accessible in both English and Chinese on the company’s website (www.mi.com) and on the HKEx news portal (www.hkexnews.hk).
Key points:
1. Document availability • The 2025 Annual Report, AGM Circular and Notice have been uploaded to the above websites for immediate viewing and download.
2. Options for non-registered shareholders • Investors holding Xiaomi shares through CCASS intermediaries who encounter difficulties accessing the online files may request complimentary printed copies. • Requests should be sent either by email to xiaomi.ecom@computershare.com.hk or in writing to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.
3. Future communication preferences • Non-registered shareholders wishing to receive e-mail notifications of future corporate communications should provide an e-mail address to their bank, broker, custodian, nominee or HKSCC Nominees Limited. • Those preferring hard-copy materials can submit a completed reply form (included with the notice) and return it using the pre-paid mailing label provided.
4. Enquiry channel • For questions, shareholders can contact the share registrar’s hotline on (852) 2862 8688, Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time), excluding public holidays.
The notice was issued by order of the Board and signed by Chairman Lei Jun.