Summary by Moomoo AI
The Xiaomi Group will hold its Annual General Meeting in Beijing on 6 June 2024 to include the review of the 2023 financial statements, the Directors' and Auditors' Reports, as well as motions to re-elect Lin Bin, Liu De as Executive Director and Cai Jinqing as Independent Non-Executive Director. The meeting will also discuss authorising the Board of Directors to determine the remuneration of directors, the renewal of the Board of Auditors of Robingham Sun Road as an auditor and the determination of its remuneration. In addition, shareholders will vote on whether to grant the Director a general mandate to repurchase and issue shares and to approve the Xiaomi Hong Kong Share Plan for 2024. The Special Resolution includes the adoption of the revised and revised Articles of Association and the Rules of Procedure. Shareholders are required to submit the Proxy Form to participate in the voting by 4 June 2024.