

| XIAOMI CORP | 05/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Lei Jun - Chair & Chief Executive | Oppose |
| 3 | Elect Liu Qin - Non-Executive Director | For |
| 4 | Elect Chen Dongsheng - Non-Executive Director | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | For |