

| XIAOMI CORP | 02/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Liu De - Executive Director | For |
| 3 | Elect Wong Shun Tak - Non-Executive Director | Oppose |
| 4 | Elect Cai Jinqing - Non-Executive Director | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Appoint the Auditors (PwC) and authorise the board to fix their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 10 | Amend Articles | For |