

| SEMICONDUCTOR MFG INTL CORP | 22/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Chen Shanzhi | Oppose |
| 2b | Elect Lu Jun | Oppose |
| 2c | Elect Zhao HaiJun | For |
| 2d | Elect Liang Mong Song | For |
| 2e | Authorise the Board to Fix Directors' Remuneration | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |