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; 建議重選退任董事; 建議採納2023 年股份計劃及股東週年大會通告
XIAOMI-W: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF THE 2023 SHARE SCHEME AND NOTICE OF THE ANNUAL GENERAL MEETING
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