Semiconductor Manufacturing International Corporation will hold its annual shareholders' meeting in Shanghai on June 28, 2024 to discuss issues including re-election of directors, reappointment of auditors, profit distribution plan for 2023, implementation of hedging business, and granting of general authorization for issuing and repurchasing shares. The board of directors has recommended not to distribute profits for 2023 due to the large-scale capital expenditure of that year. In addition, the board of directors proposed to repurchase no more than 10% of the issued Hong Kong shares. Shareholders will vote on these matters. The meeting will be held at the Evergreen Laurel Hotel in Shanghai at 2 pm on June 28, 2024, and share transfer registration will be suspended from June 25 to 28, 2024 to confirm shareholders who have the right to attend and vote.

Semiconductor Manufacturing International Corporation will hold its annual shareholders' meeting in Shanghai on June 28, 2024 to discuss issues including re-election of directors, reappointment of auditors, profit distribution plan for 2023, implementation of hedging business, and granting of general authorization for issuing and repurchasing shares. The board of directors has recommended not to distribute profits for 2023 due to the large-scale capital expenditure of that year. In addition, the board of directors proposed to repurchase no more than 10% of the issued Hong Kong shares. Shareholders will vote on these matters. The meeting will be held at the Evergreen Laurel Hotel in Shanghai at 2 pm on June 28, 2024, and share transfer registration will be suspended from June 25 to 28, 2024 to confirm shareholders who have the right to attend and vote.