Xiaomi Corporation has scheduled its 2026 annual general meeting for 2 June 2026 at 2:00 p.m. on the Xiaomi Campus in Beijing. Shareholders will consider 10 ordinary resolutions and one special resolution.

Key agenda items include:

1. Financial Reporting • Receive and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Executive Director Liu De. • Re-election of Independent Non-Executive Directors Wong Shun Tak and Cai Jinqing. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of PricewaterhouseCoopers as external auditor and authorisation for the board to fix its remuneration.

4. Share Capital Management • 10 % share buy-back mandate covering the company’s total issued share capital (excluding treasury Class B shares). • 20 % general mandate to allot, issue, sell or transfer authorised but unissued Class B shares, excluding shares issued under existing employee incentive schemes and shares arising from Class A to Class B conversions. • Extension mandate allowing the share issuance limit to increase by the number of shares repurchased under the buy-back mandate (up to an additional 10 %).

5. Corporate Governance • Adoption of the nineteenth amended and restated memorandum and articles of association to replace the existing version.

Shareholders recorded on 2 June 2026 will be eligible to attend and vote. The register of members will be closed from 28 May 2026 to 2 June 2026. Proxies must be lodged no later than 2:00 p.m. on 31 May 2026.