discretionaryorder.mi.com
order.mi.com 时间:2021-03-22 阅读:()
7/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm1/76-K1smi-6k_20180605.
htm6-KUNITEDSTATESSECURITIESANDEXCHANGECOMMISSIONWashington,D.
C.
20549Form6-KREPORTOFFOREIGNPRIVATEISSUERPURSUANTTORULE13a-16OR15d-16UNDERTHESECURITIESEXCHANGEACTOF1934ForthemonthofJune,2018CommissionFileNumber:001-31994SemiconductorManufacturingInternaonalCorporaon(Translaonofregistrant'snameintoEnglish)18ZhangjiangRoadPudongNewArea,Shanghai201203People'sRepublicofChina(Addressofprincipalexecuveoce)IndicatebycheckmarkwhethertheregistrantlesorwillleannualreportsundercoverofForm20-ForForm40-F:Form20-FForm40-FIndicatebycheckmarkiftheregistrantissubmingtheForm6-KinpaperaspermiedbyRegulaonS-TRule101(b)(1):IndicatebycheckmarkiftheregistrantissubmingtheForm6-KinpaperaspermiedbyRegulaonS-TRule101(b)(7):IndicatebycheckmarkwhethertheregistrantbyfurnishingtheinformaoncontainedinthisFormisalsotherebyfurnishingtheinformaontotheCommissionpursuanttoRule12g3-2(b)undertheSecuriesExchangeActof1934:YesNoIf"Yes"ismarked,indicatebelowthelenumberassignedtotheregistrantinconneconwithRule12g3-2(b):n/a7/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm2/77/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm3/7SIGNATURESPursuanttotherequirementsoftheSecuriesExchangeActof1934,theregistranthasdulycausedthisreporttobesignedonitsbehalfbytheundersigned,thereuntodulyauthorized.
SemiconductorManufacturingInternaonalCorporaonDate:June5,2018By:/s/Dr.
GaoYonggangName:Dr.
GaoYonggangTitle:ExecuveDirector,ChiefFinancialOcerandJointCompanySecretary7/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm4/77/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm5/7SEMICONDUCTORMANUFACTURINGINTERNATIONALCORPORATIONTOTHEREGISTEREDHOLDERSOFAMERICANDEPOSITARYRECEIPTS("ADRs")REPRESENTINGORDINARYSHARESOFSEMICONDUCTORMANUFACTURINGINTERNATIONALCORPORATIONPleaserefertothereversesideofthiscardfortheResolutionstobevotedattheMeetings.
FOLDANDDETACHHEREExtraordinaryGeneralMeetingResolutionsAnnualGeneralMeetingResolutionsFORAGAINSTFORAGAINSTFORAGAINSTFORAGAINSTRes.
1Res.
2Res.
1Res.
3Res.
2(a)Res.
4Res.
2(b)Res.
5Res.
2(c)Res.
6Res.
2(d)Res.
2(e)AddressChangeMarkbox,signandindicatechanges/commentsbelowMarkboxatrightifyouwishtogiveadiscretionaryproxytoapersondesignatedbytheCompany.
PLEASENOTE:Markingthisboxvoidsanyotherinstructionsmarkedabove.
SignBelowDate:PleasesignthisVotingInstructionCardexactlyasyourname(s)appear(s)onthefaceofthiscardandonthebooksoftheDepositary.
Jointownersshouldeachsignpersonally.
Trusteesandotherfiduciariesshouldindicatethecapacityinwhichtheysign,andwheremorethanonenameappears,amajoritymustsign.
Ifacorporation,thissignatureshouldbethatofanauthorizedofficerwhoshouldstatehisorhertitle.
7/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm6/77/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm7/7SemiconductorManufacturingInternationalCorporation("Company")EXTRAORDINARYGENERALMEETINGRESOLUTIONS(a)Toapprove,conrmandrafytheDatangPre-empveShareSubscriponAgreementinrelaontotheissueoftheDatangPre-empveSharesandthetransaconscontemplatedthereby.
*ToapprovetheissueoftheDatangPre-empveSharestoDatangHKpursuanttothetermsandcondionsoftheDatangPre-empveShareSubscriponAgreement.
*Toapprove,conrmandrafytheDatangPSCSSubscriponAgreementinrelaontotheissueoftheDatangPSCSandthetransaconscontemplatedthereby.
*Toapprove,subjecttothecompleonoftheDatangPSCSSubscriponAgreement,thecreaonandissueoftheDatangPSCStoDatangHKpursuanttothetermsandcondionsoftheDatangPSCSSubscriponAgreement.
*ToauthorisethedirectorsoftheCompanytoallot,issueanddealwiththeDatangPre-empveSharesandtheDatangConversionSharesuponexerciseoftheconversionrightsaachingtotheDatangPSCSonandsubjecttothetermsandcondionsoftheDatangPreempveShareSubscriponAgreement,theDatangPSCSSubscriponAgreementandtheDatangPSCS.
*Toauthoriseanydirector(s)oftheCompanytoenterintoanyagreement,deedorinstrumentand/ortoexecuteanddeliverallsuchdocumentsand/ordoallsuchactsonbehalfoftheCompanyashe/shemayconsidertobenecessary,desirableorexpedientforthepurposeof,orinconneconwith(i)theimplementaonsandcompleonoftheDatangPre-empveShareSubscriponAgreement,theDatangPSCSSubscriponAgreementandtransaconscontemplatedthereunderand/or(ii)anyamendment,variaonormodicaonoftheDatangPreempveShareSubscriponAgreement,theDatangPSCSSubscriponAgreementandthetransaconscontemplatedthereunder.
*(a)Toapprove,conrmandrafytheChinaICFunPre-empveShareSubscriponAgreementinrelaontotheissueoftheChinaICFundPre-empveSharesandthetransaconscontemplatedthereby.
*ToapprovetheissueoftheChinaICFundPre-empveSharestoXinxinHKpursuanttothetermsandcondionsoftheChinaICFundPre-empveShareSubscriponAgreement.
*Toapprove,conrmandrafytheChinaICFundPSCSSubscriponAgreementinrelaontotheissueoftheChinaICFundPSCSandthetransaconscontemplatedthereby.
*Toapprove,subjecttothecompleonoftheChinaICFundPSCSSubscriponAgreement,thecreaonandissueoftheChinaICFundPSCStoXinxinHKpursuanttothetermsandcondionsoftheChinaICFundPSCSSubscriponAgreement.
*ToauthorisethedirectorsoftheCompanytoallot,issueanddealwiththeChinaICFundPre-empveSharesandtheChinaICFundConversionSharesuponexerciseoftheconversionrightsaachingtotheChinaICFundPSCSonandsubjecttothetermsandcondionsoftheChinaICFundPreempveShareSubscriponAgreement,theChinaICFundPSCSSubscriponAgreementandtheChinaICFundPSCS.
*Toauthoriseanydirector(s)oftheCompanytoenterintoanyagreement,deedorinstrumentand/ortoexecuteanddeliverallsuchdocumentsand/ordoallsuchactsonbehalfoftheCompanyashe/shemayconsidertobenecessary,desirableorexpedientforthepurposeof,orinconneconwith(i)theimplementaonsandcompleonoftheChinaICFundPre-empveShareSubscriponAgreement,theChinaICFundPSCSSubscriponAgreementandtransaconscontemplatedthereunderand/or(ii)anyamendment,variaonormodicaonoftheChinaICFundPreempveShareSubscriponAgreement,theChinaICFundPSCSSubscriponAgreementandthetransaconscontemplatedthereunder.
*ThefulltextoftheresoluonsissetoutintheNoceofExtraordinaryGeneralMeengoftheCompanydated23May2018.
ANNUALGENERALMEETINGRESOLUTIONS1.
ToreceiveandconsidertheauditedconsolidatednancialstatementsandthereportsofthedirectorsoftheCompany(''Director(s)'')andtheauditorsoftheCompanyfortheyearended31December2017.
2.
(a)Tore-electDr.
ChenShanzhiasanon-execuveDirector.
(b)Tore-electMr.
LuJunasannon-execuveDirector.
(c)Tore-electDr.
ZhaoHaiJunasanexecuveDirector.
(d)Tore-electDr.
LiangMongSongasanexecuveDirector.
(e)ToauthorizetheboardofDirectors(the''Board'')toxtheirremuneraon.
3.
Tore-appointPricewaterhouseCoopersandPricewaterhouseCoopersZhongTianLLPastheauditorsoftheCompanyforHongKongnancialreporngandU.
S.
nancialreporngpurposes,respecvely,andtoauthorisetheauditcommieeoftheBoardtoxtheirremuneraon.
4.
TograntageneralmandatetotheBoardtoallot,issue,grant,distributeandotherwisedealwithaddionalsharesintheCompany,notexceedingtwentypercent.
ofthenumberofissuedsharesoftheCompanyatthedateofthisResoluon.
*5.
TograntageneralmandatetotheBoardtorepurchasesharesoftheCompany,notexceedingtenpercent.
ofthenumberofissuedsharesoftheCompanyatthedateofthisResoluon.
*6.
CondionalonthepassingofResoluons4and5,toauthorizetheBoardtoexercisethepowerstoallot,issue,grant,distributeandotherwisedealwiththeaddionalauthorizedbutunissuedsharesintheCompanyrepurchasedbytheCompany.
**ThefulltextoftheresoluonsissetoutintheNoceofAnnualGeneralMeengoftheCompanydated23May2018.
SemiconductorManufacturingInternaonalCorporaonJPMorganChaseBank,N.
A.
,DepositaryP.
O.
Box64507,St.
Paul,MN55164-0507VotingInstructionCardJPMorganChaseBank,N.
A.
(the"Depositary")hasreceivedadvicethattheExtraordinaryGeneralMeengandtheAnnualGeneralMeeng(the"Meengs")ofSemiconductorManufacturingInternaonalCorporaon(the"Company")willbeheldat18ZhangjiangRoad,PuDongNewArea,Shanghai,People'sRepublicofChina,onFriday,June22,2018,at3:00p.
m.
(Shanghaime),andat3:20p.
m.
(Shanghaime)(orimmediatelyaertheconclusionoradjournmentoftheExtraordinaryGeneralMeengoftheCompanyheldatthesameplaceonthesamedateat3:00p.
m.
)forthepurposessetforthonthiscard.
IfyouaredesirousofhavingtheDepositary,throughitsNomineeorNominees,voteorexecuteaproxytovotetheOrdinarySharesrepresentedbyyourADRsFORorAGAINSTtheResolutionstobeproposedattheMeetings,kindlyexecuteandforwardtotheDepositarytheattachedVotingInstructionCard.
Theenclosedpostagepaidenvelopeisprovidedforthispurpose.
TheVotingInstructionCardshouldbeexecutedinsuchamannerastoshowclearlywhetheryoudesiretheNomineeortheNomineesoftheDepositarytovoteFORorAGAINSTtheResolutions.
YoumayincludeinstructionstogiveadiscretionaryproxytoapersondesignatedbytheCompany.
TheVotingInstructionCardMUSTbeforwardedinsufficienttimetoreachtheDepositarybefore12:00p.
m.
,June15,2018(NewYorkCityTime).
OnlytheregisteredholdersofrecordatthecloseofbusinessonMay22,2018,willbeentitledtoexecutetheattachedVotingInstructionCard.
Thesignatory,aregisteredholderofADRsrepresentingOrdinarySharesoftheCompany,ofrecordasofMay22,2018,herebyrequestsandauthorizestheDepositary,throughitsNomineeorNominees,tovoteorexecuteaproxytovotetheunderlyingOrdinarySharesoftheCompanyrepresentedbysuchADRs,ontheResolutionsattheMeetings.
Theseinstructions,whenproperlysignedanddated,willbevotedinthemannerdirectedherein.
IfyoumarktheboxtoindicatethatyouwishtogiveadiscretionaryproxytoapersondesignatedbytheCompany,theunderlyingOrdinarySharesrepresentedbyyourADRswillbevotedbysuchpersoninhisorherdiscretion.
NOTE:Inordertohavetheaforesaidsharesvoted,thisVotingInstructionCardMUSTbereceivedbytheDepositarybefore12:00p.
m.
,June15,2018(NewYorkCityTime).
FormoreinformationregardingtheMeetingspleasevisittheCompany'swebsiteathttp://www.
smics.
com/eng/investors/ir_filings.
php.
IfyouwishtoobtainahardcopyoftheNoticeoftheMeetingsfreeofcharge,youmaydosobycallingJPMorganShareholderServiceCenterat1(800)990-1135orbyemailingjpmorgan.
adr@EQ-US.
com.
JPMorganChaseBank,N.
A.
,DepositaryPLEASEMARK,DATEANDSIGNONREVERSESIDEANDRETURNPROMPTLYINTHEENCLOSEDENVELOPE.
PleaseseereversesideforVotingInstructions.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm1/76-K1smi-6k_20180605.
htm6-KUNITEDSTATESSECURITIESANDEXCHANGECOMMISSIONWashington,D.
C.
20549Form6-KREPORTOFFOREIGNPRIVATEISSUERPURSUANTTORULE13a-16OR15d-16UNDERTHESECURITIESEXCHANGEACTOF1934ForthemonthofJune,2018CommissionFileNumber:001-31994SemiconductorManufacturingInternaonalCorporaon(Translaonofregistrant'snameintoEnglish)18ZhangjiangRoadPudongNewArea,Shanghai201203People'sRepublicofChina(Addressofprincipalexecuveoce)IndicatebycheckmarkwhethertheregistrantlesorwillleannualreportsundercoverofForm20-ForForm40-F:Form20-FForm40-FIndicatebycheckmarkiftheregistrantissubmingtheForm6-KinpaperaspermiedbyRegulaonS-TRule101(b)(1):IndicatebycheckmarkiftheregistrantissubmingtheForm6-KinpaperaspermiedbyRegulaonS-TRule101(b)(7):IndicatebycheckmarkwhethertheregistrantbyfurnishingtheinformaoncontainedinthisFormisalsotherebyfurnishingtheinformaontotheCommissionpursuanttoRule12g3-2(b)undertheSecuriesExchangeActof1934:YesNoIf"Yes"ismarked,indicatebelowthelenumberassignedtotheregistrantinconneconwithRule12g3-2(b):n/a7/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm2/77/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm3/7SIGNATURESPursuanttotherequirementsoftheSecuriesExchangeActof1934,theregistranthasdulycausedthisreporttobesignedonitsbehalfbytheundersigned,thereuntodulyauthorized.
SemiconductorManufacturingInternaonalCorporaonDate:June5,2018By:/s/Dr.
GaoYonggangName:Dr.
GaoYonggangTitle:ExecuveDirector,ChiefFinancialOcerandJointCompanySecretary7/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm4/77/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm5/7SEMICONDUCTORMANUFACTURINGINTERNATIONALCORPORATIONTOTHEREGISTEREDHOLDERSOFAMERICANDEPOSITARYRECEIPTS("ADRs")REPRESENTINGORDINARYSHARESOFSEMICONDUCTORMANUFACTURINGINTERNATIONALCORPORATIONPleaserefertothereversesideofthiscardfortheResolutionstobevotedattheMeetings.
FOLDANDDETACHHEREExtraordinaryGeneralMeetingResolutionsAnnualGeneralMeetingResolutionsFORAGAINSTFORAGAINSTFORAGAINSTFORAGAINSTRes.
1Res.
2Res.
1Res.
3Res.
2(a)Res.
4Res.
2(b)Res.
5Res.
2(c)Res.
6Res.
2(d)Res.
2(e)AddressChangeMarkbox,signandindicatechanges/commentsbelowMarkboxatrightifyouwishtogiveadiscretionaryproxytoapersondesignatedbytheCompany.
PLEASENOTE:Markingthisboxvoidsanyotherinstructionsmarkedabove.
SignBelowDate:PleasesignthisVotingInstructionCardexactlyasyourname(s)appear(s)onthefaceofthiscardandonthebooksoftheDepositary.
Jointownersshouldeachsignpersonally.
Trusteesandotherfiduciariesshouldindicatethecapacityinwhichtheysign,andwheremorethanonenameappears,amajoritymustsign.
Ifacorporation,thissignatureshouldbethatofanauthorizedofficerwhoshouldstatehisorhertitle.
7/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm6/77/11/2018smi-6k_20180605.
htmhttps://www.
sec.
gov/Archives/edgar/data/1267482/000156459018015199/smi-6k_20180605.
htm7/7SemiconductorManufacturingInternationalCorporation("Company")EXTRAORDINARYGENERALMEETINGRESOLUTIONS(a)Toapprove,conrmandrafytheDatangPre-empveShareSubscriponAgreementinrelaontotheissueoftheDatangPre-empveSharesandthetransaconscontemplatedthereby.
*ToapprovetheissueoftheDatangPre-empveSharestoDatangHKpursuanttothetermsandcondionsoftheDatangPre-empveShareSubscriponAgreement.
*Toapprove,conrmandrafytheDatangPSCSSubscriponAgreementinrelaontotheissueoftheDatangPSCSandthetransaconscontemplatedthereby.
*Toapprove,subjecttothecompleonoftheDatangPSCSSubscriponAgreement,thecreaonandissueoftheDatangPSCStoDatangHKpursuanttothetermsandcondionsoftheDatangPSCSSubscriponAgreement.
*ToauthorisethedirectorsoftheCompanytoallot,issueanddealwiththeDatangPre-empveSharesandtheDatangConversionSharesuponexerciseoftheconversionrightsaachingtotheDatangPSCSonandsubjecttothetermsandcondionsoftheDatangPreempveShareSubscriponAgreement,theDatangPSCSSubscriponAgreementandtheDatangPSCS.
*Toauthoriseanydirector(s)oftheCompanytoenterintoanyagreement,deedorinstrumentand/ortoexecuteanddeliverallsuchdocumentsand/ordoallsuchactsonbehalfoftheCompanyashe/shemayconsidertobenecessary,desirableorexpedientforthepurposeof,orinconneconwith(i)theimplementaonsandcompleonoftheDatangPre-empveShareSubscriponAgreement,theDatangPSCSSubscriponAgreementandtransaconscontemplatedthereunderand/or(ii)anyamendment,variaonormodicaonoftheDatangPreempveShareSubscriponAgreement,theDatangPSCSSubscriponAgreementandthetransaconscontemplatedthereunder.
*(a)Toapprove,conrmandrafytheChinaICFunPre-empveShareSubscriponAgreementinrelaontotheissueoftheChinaICFundPre-empveSharesandthetransaconscontemplatedthereby.
*ToapprovetheissueoftheChinaICFundPre-empveSharestoXinxinHKpursuanttothetermsandcondionsoftheChinaICFundPre-empveShareSubscriponAgreement.
*Toapprove,conrmandrafytheChinaICFundPSCSSubscriponAgreementinrelaontotheissueoftheChinaICFundPSCSandthetransaconscontemplatedthereby.
*Toapprove,subjecttothecompleonoftheChinaICFundPSCSSubscriponAgreement,thecreaonandissueoftheChinaICFundPSCStoXinxinHKpursuanttothetermsandcondionsoftheChinaICFundPSCSSubscriponAgreement.
*ToauthorisethedirectorsoftheCompanytoallot,issueanddealwiththeChinaICFundPre-empveSharesandtheChinaICFundConversionSharesuponexerciseoftheconversionrightsaachingtotheChinaICFundPSCSonandsubjecttothetermsandcondionsoftheChinaICFundPreempveShareSubscriponAgreement,theChinaICFundPSCSSubscriponAgreementandtheChinaICFundPSCS.
*Toauthoriseanydirector(s)oftheCompanytoenterintoanyagreement,deedorinstrumentand/ortoexecuteanddeliverallsuchdocumentsand/ordoallsuchactsonbehalfoftheCompanyashe/shemayconsidertobenecessary,desirableorexpedientforthepurposeof,orinconneconwith(i)theimplementaonsandcompleonoftheChinaICFundPre-empveShareSubscriponAgreement,theChinaICFundPSCSSubscriponAgreementandtransaconscontemplatedthereunderand/or(ii)anyamendment,variaonormodicaonoftheChinaICFundPreempveShareSubscriponAgreement,theChinaICFundPSCSSubscriponAgreementandthetransaconscontemplatedthereunder.
*ThefulltextoftheresoluonsissetoutintheNoceofExtraordinaryGeneralMeengoftheCompanydated23May2018.
ANNUALGENERALMEETINGRESOLUTIONS1.
ToreceiveandconsidertheauditedconsolidatednancialstatementsandthereportsofthedirectorsoftheCompany(''Director(s)'')andtheauditorsoftheCompanyfortheyearended31December2017.
2.
(a)Tore-electDr.
ChenShanzhiasanon-execuveDirector.
(b)Tore-electMr.
LuJunasannon-execuveDirector.
(c)Tore-electDr.
ZhaoHaiJunasanexecuveDirector.
(d)Tore-electDr.
LiangMongSongasanexecuveDirector.
(e)ToauthorizetheboardofDirectors(the''Board'')toxtheirremuneraon.
3.
Tore-appointPricewaterhouseCoopersandPricewaterhouseCoopersZhongTianLLPastheauditorsoftheCompanyforHongKongnancialreporngandU.
S.
nancialreporngpurposes,respecvely,andtoauthorisetheauditcommieeoftheBoardtoxtheirremuneraon.
4.
TograntageneralmandatetotheBoardtoallot,issue,grant,distributeandotherwisedealwithaddionalsharesintheCompany,notexceedingtwentypercent.
ofthenumberofissuedsharesoftheCompanyatthedateofthisResoluon.
*5.
TograntageneralmandatetotheBoardtorepurchasesharesoftheCompany,notexceedingtenpercent.
ofthenumberofissuedsharesoftheCompanyatthedateofthisResoluon.
*6.
CondionalonthepassingofResoluons4and5,toauthorizetheBoardtoexercisethepowerstoallot,issue,grant,distributeandotherwisedealwiththeaddionalauthorizedbutunissuedsharesintheCompanyrepurchasedbytheCompany.
**ThefulltextoftheresoluonsissetoutintheNoceofAnnualGeneralMeengoftheCompanydated23May2018.
SemiconductorManufacturingInternaonalCorporaonJPMorganChaseBank,N.
A.
,DepositaryP.
O.
Box64507,St.
Paul,MN55164-0507VotingInstructionCardJPMorganChaseBank,N.
A.
(the"Depositary")hasreceivedadvicethattheExtraordinaryGeneralMeengandtheAnnualGeneralMeeng(the"Meengs")ofSemiconductorManufacturingInternaonalCorporaon(the"Company")willbeheldat18ZhangjiangRoad,PuDongNewArea,Shanghai,People'sRepublicofChina,onFriday,June22,2018,at3:00p.
m.
(Shanghaime),andat3:20p.
m.
(Shanghaime)(orimmediatelyaertheconclusionoradjournmentoftheExtraordinaryGeneralMeengoftheCompanyheldatthesameplaceonthesamedateat3:00p.
m.
)forthepurposessetforthonthiscard.
IfyouaredesirousofhavingtheDepositary,throughitsNomineeorNominees,voteorexecuteaproxytovotetheOrdinarySharesrepresentedbyyourADRsFORorAGAINSTtheResolutionstobeproposedattheMeetings,kindlyexecuteandforwardtotheDepositarytheattachedVotingInstructionCard.
Theenclosedpostagepaidenvelopeisprovidedforthispurpose.
TheVotingInstructionCardshouldbeexecutedinsuchamannerastoshowclearlywhetheryoudesiretheNomineeortheNomineesoftheDepositarytovoteFORorAGAINSTtheResolutions.
YoumayincludeinstructionstogiveadiscretionaryproxytoapersondesignatedbytheCompany.
TheVotingInstructionCardMUSTbeforwardedinsufficienttimetoreachtheDepositarybefore12:00p.
m.
,June15,2018(NewYorkCityTime).
OnlytheregisteredholdersofrecordatthecloseofbusinessonMay22,2018,willbeentitledtoexecutetheattachedVotingInstructionCard.
Thesignatory,aregisteredholderofADRsrepresentingOrdinarySharesoftheCompany,ofrecordasofMay22,2018,herebyrequestsandauthorizestheDepositary,throughitsNomineeorNominees,tovoteorexecuteaproxytovotetheunderlyingOrdinarySharesoftheCompanyrepresentedbysuchADRs,ontheResolutionsattheMeetings.
Theseinstructions,whenproperlysignedanddated,willbevotedinthemannerdirectedherein.
IfyoumarktheboxtoindicatethatyouwishtogiveadiscretionaryproxytoapersondesignatedbytheCompany,theunderlyingOrdinarySharesrepresentedbyyourADRswillbevotedbysuchpersoninhisorherdiscretion.
NOTE:Inordertohavetheaforesaidsharesvoted,thisVotingInstructionCardMUSTbereceivedbytheDepositarybefore12:00p.
m.
,June15,2018(NewYorkCityTime).
FormoreinformationregardingtheMeetingspleasevisittheCompany'swebsiteathttp://www.
smics.
com/eng/investors/ir_filings.
php.
IfyouwishtoobtainahardcopyoftheNoticeoftheMeetingsfreeofcharge,youmaydosobycallingJPMorganShareholderServiceCenterat1(800)990-1135orbyemailingjpmorgan.
adr@EQ-US.
com.
JPMorganChaseBank,N.
A.
,DepositaryPLEASEMARK,DATEANDSIGNONREVERSESIDEANDRETURNPROMPTLYINTHEENCLOSEDENVELOPE.
PleaseseereversesideforVotingInstructions.
- discretionaryorder.mi.com相关文档
- workingorder.mi.com
- mainorder.mi.com
- Woodorder.mi.com
- Ballorder.mi.com
- DIMMorder.mi.com
- enorder.mi.com
什么是BGP国际线路及BGP线路有哪些优势
我们在选择虚拟主机和云服务器的时候，是不是经常有看到有的线路是BGP线路，比如前几天有看到服务商有国际BGP线路和国内BGP线路。这个BGP线路和其他服务线路有什么不同呢？所谓的BGP线路机房，就是在不同的运营商之间通过技术手段时间各个网络的兼容速度最佳，但是IP地址还是一个。正常情况下，我们看到的某个服务商提供的IP地址，在电信和联通移动速度是不同的，有的电信速度不错，有的是移动速度好。但是如果...
2022年最新PHP短网址生成系统/短链接生成系统/URL缩短器系统源码
全新PHP短网址系统URL缩短器平台，它使您可以轻松地缩短链接，根据受众群体的位置或平台来定位受众，并为缩短的链接提供分析见解。系统使用了Laravel框架编写，前后台双语言使用，可以设置多域名，还可以开设套餐等诸多功能，值得使用。链接: https://pan.baidu.com/s/1ti6XqJ22tp1ULTJw7kYHog?pwd=sarg 提取码: sarg文件解压密码 www.wn7...
腾讯云轻量服务器老用户续费优惠和老用户复购活动
继阿里云服务商推出轻量服务器后，腾讯云这两年对于轻量服务器的推广力度还是比较大的。实际上对于我们大部分网友用户来说，轻量服务器对于我们网站和一般的业务来说是绝对够用的。反而有些时候轻量服务器的带宽比CVM云服务器够大，配置也够好，更有是价格也便宜，所以对于初期的网站业务来说轻量服务器是够用的。这几天UCLOUD优刻得香港服务器稳定性不佳，于是有网友也在考虑搬迁到腾讯云服务器商家，对于轻量服务器官方...
order.mi.com为你推荐
-
关键字什么叫关键词原代码什么是原代码百花百游百花净斑方效果怎么样？巫正刚阿迪三叶草彩虹板鞋的鞋带怎么穿？详细点，最后有图解。高分求seo优化工具SEO优化要用到什么软件？baqizi.cc徐悲鸿到其中一张很美的女人体画5566.com5566网址大全www.mfav.org海关编码在线查询http://www.ccpit.org.c关键词分析关键词分析的考虑思路是怎样的，哪个数据是最重要的鹤城勿扰非诚勿扰 怀化小伙 杨荣是哪一期