This announcement is a separate document:
小米集團-W：建議授出購回股份及發行股份之一般授權及建議重選退任董事及建議採納新組織章程大綱及細則及股東週年大會通告
XIAOMI-W: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING
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