[DEFINITIVE PROXY STATEMENT DATED JANUARY 19, 2018 LETTER FROM THE CHIEF EXECUTIVE OFFICER Dear Shareholder: Whether or not you plan to attend the meeting, please vote as soon as possible. You can vote by returning the proxy card in the enclosed postage-prepaid envelope. This will ensure that your sh]
[DEFINITIVE PROXY STATEMENT DATED JANUARY 19, 2018 LETTER FROM THE CHIEF EXECUTIVE OFFICER Dear Shareholder: Whether or not you plan to attend the meeting, please vote as soon as possible. You can vote by returning the proxy card in the enclosed postage-prepaid envelope. This will ensure that your sh]
[CONTINUING CONNECTED TRANSACTION CSA BUILDING ASSET LEASE AGREEMENT On 19 January 2018, the Company has entered into the CSA Building Asset Lease Agreement with GSAC for a term of three years commencing from 19 January 2018 to 18 January 2021. As the applicable percentage ratios (other than the prof]
[CONTINUING CONNECTED TRANSACTION CSA BUILDING ASSET LEASE AGREEMENT On 19 January 2018, the Company has entered into the CSA Building Asset Lease Agreement with GSAC for a term of three years commencing from 19 January 2018 to 18 January 2021. As the applicable percentage ratios (other than the prof]
[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Semiconductor Manufacturing International Corporation Dr. Gao Yonggang Executive Director, Chief Financial Officer and Joint Company Secretary THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as ]
