

| SEMICONDUCTOR MFG INTL CORP | 29/09/2017 EGM | |
|---|---|---|
| 1 | Approve Amended Joint Venture Agreement, Capital Increase Agreement and Related Transactions | Abstain |
| 2 | Approve Equity Grant of 1,054,659 Restricted Share Units to Dr. Tzu-Yin Chiu | Oppose |
| 3 | Approve Equity Grant of 1,687,500 restricted share units to Dr. Haijun ZHao | Oppose |
| 4 | Approve Equity Grant of 187,500 Restricted Share Units to Dr. Tzu-Yin Chiu | Oppose |