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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
SMIC Integrated Circuit Manufacturing Co., Ltd. *
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 00981)
The Board of Directors approved the issuance of the 2024 Annual Results Notice
Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Semiconductor Manufacturing International Corporation Limited (the "Company") hereby informs you that the Board of Directors of the Company hereby approves the publication of the announcement of the Company's audited annual results for the year ended December 31, 2024 on Thursday, March 27, 2025.
Undertake the orders of the board of directors
Semiconductor Manufacturing International Corporation (SMIC).
Company Secretary / Secretary of the Board of Directors
Guo Guangli
Shanghai, China, March 17, 2025
As at the date of this announcement, the Directors of the Company are:
Executive Director
Liu Xunfeng
Non-Executive Director
Lu Guoqing
Chen Shanzhi
Yang Lumin
Yellow Mountaineering
Independent Non-Executive Director
Fan Renda
Liu ming
Wu Hanming
Chen Xinyuan
* For identification purposes only
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