SMIC to Convene Board Meeting on 13 August 2026 for Q2 2026 Results Approval

Bulletin Express

07/30

Semiconductor Manufacturing International Corporation (SMIC) has scheduled a board meeting for 13 August 2026 to approve and release the unaudited financial results for the three months ended 30 June 2026.

The notification, issued on 30 July 2026 in Shanghai, complies with Rule 13.43 of the Hong Kong Listing Rules.

Current board composition: • 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

The notice was signed by Company Secretary/Board Secretary Guo Guangli.

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