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
iHostART：罗马尼亚VPS/无视DMCA抗投诉vps;2核4G/40GB SSD/100M端口月流量2TB,€20/年
ihostart怎么样?ihostart是一家国外新商家，主要提供cPanel主机、KVM VPS、大硬盘存储VPS和独立服务器，数据中心位于罗马尼亚，官方明确说明无视DMCA，对版权内容较为宽松。有需要的可以关注一下。目前，iHostART给出了罗马尼亚vps的优惠信息，罗马尼亚VPS无视DMCA、抗投诉vps/2核4G内存/40GB SSD/100M端口月流量2TB,€20/年。点击直达：ih...
Dataideas：$1.5/月KVM-1GB/10G SSD/无限流量/休斯顿(德州)_主机域名
Dataideas是一家2019年成立的国外VPS主机商，提供基于KVM架构的VPS主机，数据中心在美国得克萨斯州休斯敦，主机分为三个系列：AMD Ryzen系列、Intel Xeon系列、大硬盘系列，同时每个系列又分为共享CPU和独立CPU系列，最低每月1.5美元起。不过需要注意，这家没有主页，你直接访问根域名是空白页的，还好他们的所有套餐支持月付，相对风险较低。下面以Intel Xeon系列共...
瓜云互联-美国洛杉矶高防CN2高防云服务器，新老用户均可9折促销！低至32.4元/月！
瓜云互联一直主打超高性价比的海外vps产品，主要以美国cn2、香港cn2线路为主，100M以内高宽带，非常适合个人使用、企业等等！安全防护体系 弹性灵活，能为提供简单、 高效、智能、快速、低成本的云防护，帮助个人、企业从实现网络攻击防御，同时也承诺产品24H支持退换，不喜欢可以找客服退现,诚信自由交易！官方网站：点击访问瓜云互联官网活动方案：打折优惠策略：新老用户购买服务器统统9折优惠预存返款活动...
order.mi.com为你推荐
-
国家网络安全部加强国家网络安全的重要意义 ？老虎数码我想买个一千左右的数码相机！最好低于一千五！再给我说一下像素是多少？同ip网站查询我的两个网站在同一个IP下，没被百度收录，用同IP站点查询工具查询时也找不到我的网站，是何原因？www.jjwxc.net在哪个网站看小说？同ip站点同IP网站具体是什么意思，能换独立的吗mole.61.com摩尔庄园的米米号和密码我都忘了 只记得注册的邮箱 怎么办-_-lcoc.toptop weenie 是什么？bbs2.99nets.com西安论坛、西安茶馆网、西安社区、西安bbs 的网址是多少？partnersonline我家Internet Explorer为什么开不起来www.toutoulu.comWWW【toutoulu】cOM怎么搜不到了？到哪里能看到toutoulu视频？