The board of directors of Xiaomi Corporation announced that Chan Wing Ki has tendered her resignation as a joint company secretary of the company with effect from April 30, 2021. Upon Chan's resignation as a joint company secretary of the company, the other joint company secretary of the company, So Ka Man who possesses the requisite qualification and experience as required under rule 3.28 of the rules governing the listing of securities on the stock exchange, will remain in office and act as the company secretary of the company.