| SEMICONDUCTOR MFG INTL CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with the Audited Financial Statement | For |
| 2.A | Re-elect Zhou Jie | Oppose |
| 2.B | Re-elect Sean Maloney | For |
| 2.C | Re-elect Ren Kai | Oppose |
| 2.D | Re-elect Lu Jun | Oppose |
| 2.E | Approve Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |