Semiconductor Manufacturing International Corporation (SMIC) will hold its annual shareholder meeting on June 28, 2024 at 2:00 p.m. at the banquet hall on the second floor of the Shanghai Changrong Gui Guan Hotel, No. 1136 Zhuchong Road, Pudong New District, Shanghai. The meeting will review and consider the 2023 annual report, including audited consolidated financial statements, board of directors' report, and auditor's report. In addition, shareholders will vote on issues such as re-election of directors, reappointment of auditors, 2023 profit distribution plan, and hedging business conducted by the company and its subsidiaries. The meeting will also discuss the general authorization for the board of directors to issue and repurchase shares. Shareholders may appoint representatives to attend the meeting and vote. The representative appointment form must be sent to the designated location 48 hours before the designated meeting time.

Semiconductor Manufacturing International Corporation (SMIC) will hold its annual shareholder meeting on June 28, 2024 at 2:00 p.m. at the banquet hall on the second floor of the Shanghai Changrong Gui Guan Hotel, No. 1136 Zhuchong Road, Pudong New District, Shanghai. The meeting will review and consider the 2023 annual report, including audited consolidated financial statements, board of directors' report, and auditor's report. In addition, shareholders will vote on issues such as re-election of directors, reappointment of auditors, 2023 profit distribution plan, and hedging business conducted by the company and its subsidiaries. The meeting will also discuss the general authorization for the board of directors to issue and repurchase shares. Shareholders may appoint representatives to attend the meeting and vote. The representative appointment form must be sent to the designated location 48 hours before the designated meeting time.