SMIC Schedules 14 May 2026 Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express

04/30

Semiconductor Manufacturing International Corporation (SMIC) has announced that its board of directors will convene on 14 May 2026 to approve the publication of the unaudited financial results for the three months ended 31 March 2026.

The meeting notice complies with Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited.

Company Secretary Guo Guangli issued the notification from Shanghai on 30 April 2026.

Board composition at the time of the announcement is as follows: • Executive Director: Liu Xunfeng • Non-executive Directors: Lu Guoqing, Chen Shanzhi, Yang Lumin, Huang Dengshan • Independent Non-executive Directors: Fan Ren Da Anthony, Liu Ming, Wu Hanming, Chen Xinyuan

No additional financial figures were disclosed in the announcement; detailed first-quarter results will be released following board approval on the scheduled date.

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