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中芯國際:(1)重選董事及(2)續聘核數師及(3)2021年度利潤分配預案及(4)建議授出發行及購回股份之一般授權及(5)有關2021年授出限制性股票單位之不獲豁免關連交易及(6)有關2022年授出限制性股票單位之不獲豁免關連交易及(7)股東週年大會通告

SMIC: (1) RE-ELECTION OF DIRECTORS (2) RE-APPOINTMENT OF AUDITORS (3) PROPOSAL ON PROFIT DISTRIBUTION FOR THE YEAR 2021 (4) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (5) NON-EXEMPT CONNECTED TRANSACTIONS IN RELATION TO THE 2021 RSU GRANT (6)

May 31, 2022 19:12

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