

| SEMICONDUCTOR MFG INTL CORP | 11/08/2015 EGM | |
|---|---|---|
| 1 | Approve, confirm and ratify the Datang Pre-emptive Share Subscription Agreement in relation to the issue of the Datang Pre-emptive Shares | For |
| 2 | To approve, confirm and ratify the Country Hill Pre-emptive Share Purchase Agreement in relation to the issue of the Country Hill Pre-emptive Shares and the transactions contemplated thereby. | For |
| 3 | Approve equity award grant to Zhou Zixue | Oppose |