Summary by Moomoo AI
The Xiaomi Group will hold its Annual General Meeting on 6 June 2024 at Xiaomi Technology Park, Haidian District, Beijing, to discuss issues including the audit of the 2023 financial statements, the reports of directors and auditors, the election and remuneration of directors, and share repurchases and issuance. The meeting will consider the succession of executive directors of Lin Bin, Liu De, and the succession of independent non-executive directors of Cai Jinqing, and consider the renewal of Mr Lo Bingying as auditor of Xianyong Road Accounting Firm. In addition, discussion will be given to grant the Board the authority to repurchase no more than 10% of the issued shares and to issue no more than 20% of the unissued Class B shares within the next year. Shareholders will also vote on whether to adopt Xiaomi's Hong Kong Share Plan 2024 and update the Company's Articles of Association and Terms of Association. Shareholders are required to register shares by 31 May 2024 in order to attend the General Meeting and exercise their voting rights.