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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

(981)
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Semiconductor Manufacturing 'l : Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

09/04/2019 | 06:07am EDT

T H I S L E T T E R I S I M P O R T A N T A N D R E Q U I R E S Y O U R I M M E D I A T E A T T E N T I O N

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

中芯國際集成電路製造有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 981)

5 September 2019

Dear Sir / Madam,

Election of Means of Receipt and Language of Corporate Communication

Pursuant to Rules 2.07A (2A) and 2.07B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, we are writing to ascertain whether you would agree that Semiconductor Manufacturing International Corporation (''Company'') may send or supply Corporate Communications (as defined below) generally to you by means of the Company's website ("Website Arrangement") and your choice of language of Corporate Communications ("Language Selection"). Even if you had previously received a letter(s) from the Company seeking your election in relation to, among other things, these matters concerning Corporation Communications and have made an election, you are hereby requested to make an election again. PLEASE NOTE THAT

YOUR PREVIOUS ELECTION (IF ANY) WILL BE DISREGARDED. IF WE DO NOT RECEIVE YOUR REPLY TO THIS LETTER IN RELATION TO OR YOUR RESPONSE INDICATING YOUR OBJECTION TO THE WEBSITE ARRANGEMENT BY 3 OCTOBER 2019, YOU WILL BE DEEMED TO HAVE AGREED TO THE WEBSITE ARRANGEMENT.

Corporate Communication means any document to be issued by us for your information or action, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

You may choose any one of the following options in relation to Corporate Communications:

  1. To agree to the Website Arrangement (i.e. to read the Corporate Communication published on the Company's website).
  2. To receive a printed English version only.
  3. To receive a printed Chinese version only.
  4. To receive both the printed English and Chinese versions.

In order to save costs and protect the environment, we recommend you to take advantage of agreeing to the Website Arrangement. Even if you agree to the Website Arrangement, you reserve the right at any time to change your choice of means of receipt and language of the Corporate Communications by reasonable notice in writing to the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited ("Computershare"), at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or to the Company by email at ir@smics.com. If, for any reason, you have difficulty in gaining access to any Corporate Communication, please write to Computershare by email or by post. The Corporate Communication in printed form will be sent to you free of charge as soon as possible.

Please mark (√) in the appropriate box on the enclosed reply form ("Reply Form") and sign and return it to the Company's Hong Kong branch share registrar, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, using the mailing label at the bottom of the Reply Form (a stamp is not needed if posted in Hong Kong).

If we do not receive the Reply Form from you in relation to or your response indicating your objection to the Website Arrangement by 3 October 2019 and until you inform the Company or Computershare by giving reasonable notice in writing (as described above), you will be deemed to have agreed to the Website Arrangement.

Please note that both the English and Chinese versions of the Corporate Communication will be available on the Company's website at www.smics.comand the website of The Stock Exchange of Hong Kong Limited.

Should you have any queries relating to this letter, please contact us by calling the Company's hotline at its share registrar on (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).

Yours faithfully,

Semiconductor Manufacturing International Corporation

Gao Yonggang

Executive Director, Chief Financial Officer

and Joint Company Secretary

* For identification purposes only

00981-2

CCS6492SMIH

Reply Form 回條

To: Semiconductor Manufacturing International Corporation

(the "Company") (Stock Code: 981)

c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre,

183 Queen's Road East,

Wanchai, Hong Kong

致: 中芯國際集成電路製造有限公司* (「本公司」)(股份代號:981

經香港中央證券登記有限公司

香港灣仔皇后大道東 183 號 合和中心 17M

I/We would like to receive Corporate Communication# of the Company ("Corporate Communication") in the manner as indicated below: 本人/我們希望以下列方式收取 貴公司之公司通訊#(「公司通訊」):

(Please markin ONLY ONE of the following boxes) (請從下列選擇中,僅在其中一個空格內劃上「」號)

read the Website Version of all future Corporate Communication published on the Company's website in place of receivin g printed copies; and

receive a printed notification letter of the publication of Corporate Communication(s) on the Company's website; OR

瀏覽在本公司網站刋發之公司通訊網上版本 ,以代替印刷本,並收取公司通訊文件已在網上刊發之通知信函印刷本

to receive the printed English version of all future Corporate Communication ONLY; OR 僅收取公司通訊之英文印刷本;或

to receive the printed Chinese version of all future Corporate Communication ONLY; OR 僅收取公司通訊之中文印刷本;或

to receive both printed English and Chinese versions of all future Corporate Communication. 同時收取公司通訊之英文及中文印刷本

Contact telephone number 聯絡電話號碼

Signature

Date

簽名

日期

Notes 附 註:

  1. If the Company does not receive this Reply Form from you in relation to or your response indicating your objection to the arrangement that the Company may send or supply Corporate Communication generally to you by means of the Company's website by 3 October 2019, you will be deemed to have agreed to such arrangement , in which case we will send you a printed notification letter of the publication of the Corporate Communication on the Company's website.
    倘若 本 公 司於 二 零 一九 年 十 月三 日 仍未 收 到 閣 下 寄回 此 回條 或 閣 下 的回 覆 表示 反 對 本公 司 可 在一 般 情 況下 可 透過 本 公 司網 站 向 閣 下發 送 或提 供 公 司 通訊 的安 排, 閣 下將 被視 為 已同 意收 取網 上 版本 ,在 這 情況 下, 本公 司 將向 閣下 寄發 有關 公 司通 訊文 件 已在 網上 刊發 的 通知 信函 印刷 本 。
  2. Shareholders are entitled to change the choice of means of receipt and language of the Corporate Communication at any time by giving reasonable notice in writing to the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or to the Company by email at ir@smics.com.
    股東 有權 隨時 發 出合 理的 書 面通 知予本公司香港股份過戶登記處分處香港中央證券登記有限公司(地址:香港灣仔皇后大道東 183 號合和中心 17M 樓)或以電郵 方 式 到 ir@smics.com,要 求 更改 收取 公司 通 訊之 方式 及 語言 版本 。
  3. For the avoidance of doubt, we do not accept any special instructions written on this Reply Form.
    為免 避誤 解, 任 何在 此回 條 上的 額外 手寫 指 示, 本公 司將 不 予處 理。

#Corporat e Communication means any document issued or t o be i ssued by an issuer f or t he i nformation or acti on of hol ders of any of it s securities, inc luding but not limited to (a) t he direct ors' report, its annual accounts toget her with a copy of t he audit ors' report and, where applicable, its summary financi al report; (b) t he int erim report and, where applicabl e, summary int erim report; (c) a noti ce of meeti ng; (d) a listing document; (e) a circular; and (f) a proxy form.

公司 通訊 即發行人已發出或將發出以供持有其證券的人士參照或採取行動的任何文件,其中包括(但不限於)(a) 董事 會報 告、 年 度賬 目連 同 核數 師報 告 及(如 適 用)財 務 摘要 報告 ;

(b)中 期報 告及( 如適 用)中 期摘 要報 告;(c) 會議 通知 的通 函;(d)上 市文 件;(e) 股東 通函 ;及(f) 代表 委任 表格 。

*For identification purposes only 僅供識別

00981-1

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

郵寄標籤 MAILING LABEL

閣下寄回此回條時,請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick this on the envelope

to return this Reply Form to us.

No postage stamp necessary if posted in Hong Kong.

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong

Disclaimer

SMIC - Semiconductor Manufacturing International Corporation published this content on 04 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2019 10:06:06 UTC


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Semiconductor Manufacturing International Corporation Technical Analysis Chart | 981 | KYG8020E1199 | MarketScreener
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Last Close Price 3,23 $
Average target price 3,19 $
Spread / Average Target -1,21%
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