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XIAOMI CORPORATION
小米集團
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock Code: 1810)

VOLUNTARY ANNOUNCEMENT
This announcement is made by Xiaomi Corporation (the “Company” and, together with its
subsidiaries, the “Group”) on a voluntary basis.
The board (“Board”) of directors of the Company (“Directors”) is aware of certain news articles
published recently regarding the remuneration of the management of the Company as set out in its
annual report and wishes to respond as follows:
1.  As set out in the annual report of the Company, one individual obtained emoluments falling
within the band of HK$150,000,001 to HK$15,000,000,000 for the year ended December 31,
2018. This individual is Lei Jun, our Director, and the emoluments primarily represent the
one-off issue of 636,596,190 Class B ordinary shares of the Company (following the share
subdivision) (the "Relevant Shares") on April 2, 2018 to an entity controlled by Lei Jun, to
reward Lei Jun for his contributions to the Company. This has been disclosed, among others, in
the prospectus of the Company dated June 25, 2018. As at the date of this announcement, the
Relevant Shares are still held by an entity controlled by Lei Jun and have not been disposed of
by Lei Jun.
2.  Save as share-based compensation, no other cash emoluments have been granted to Lei Jun by
the Company in 2018.
3.  To the knowledge of the Company, upon receipt of the Relevant Shares, Lei Jun promised to
donate all the Relevant Shares after deducting any tax payable for charitable purposes.
Shareholders of the Company and potential investors are advised to exercise caution when
dealing in the shares or other securities of the Company.
By order of the Board
Xiaomi Corporation
Lei Jun
Chairman
Hong Kong, April 10, 2019
As at the date of this announcement, the Board comprises Mr. Lei Jun as Chairman and Executive Director and Mr. Lin Bin as
Executive Director, Mr. Koh Tuck Lye and Mr. Liu Qin as Non-executive Directors, and Dr. Chen Dongsheng, Dr. Lee Ka Kit and
Mr. Wong Shun Tak as Independent Non-executive Directors.