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
易探云：买香港/美国/国内云服务器送QQ音乐绿钻豪华版1年,价值180元
易探云产品限时秒杀&QQ音乐典藏活动正在进行中!购买易探云香港/美国云服务器送QQ音乐绿钻豪华版1年,价值180元，性价比超级高。目前，有四大核心福利产品推荐：福利一、香港云服务器1核1G2M，仅218元/年起(香港CN2线路，全球50ms以内);福利二、美国20G高防云服务器1核1G5M，仅336元/年起(美国BGP线路，自带20G防御);福利三、2G虚拟主机低至58.8元/年(更有免费...
CloudCone闪购优惠洛杉矶MC机房VPS月$1.99 便宜可随意删除重开
CloudCone商家我们很多喜欢低价便宜VPS主机的肯定是熟悉的，个人不是特别喜欢他。因为我之前测试过几次，开通的机器IP都是不通的，需要删除且开通好几次才能得到一个可用的IP地址。当然他们家的优势也是有的，就是价格确实便宜，而且还支持删除重新开通，而且机房只有一个洛杉矶MC。实话，如果他们家能多几个机房，保持现在的特点，还是有很多市场的。CloudCone是来自美国的主机销售商，成立于2017...
日本CN2、香港CTG（150元/月） E5 2650 16G内存 20M CN2带宽 1T硬盘
提速啦简单介绍下提速啦 是成立于2012年的IDC老兵 长期以来是很多入门级IDC用户的必选商家 便宜 稳定 廉价 是你创业分销的不二之选，目前市场上很多的商家都是从提速啦拿货然后去分销的。提速啦最新物理机活动 爆炸便宜的香港CN2物理服务器 和 日本CN2物理服务器香港CTG E5 2650 16G内存 20M CN2带宽 1T硬盘 150元/月日本CN2 E5 2650 16G内存 20M C...
order.mi.com为你推荐
-
美国互联网瘫痪如果全球网络瘫痪3分钟会造成多少损失怎么查询商标手机上能查询商标吗？怎么查？梦之队官网NBA梦之队是什么游戏？商标注册流程及费用注册商标的流程是什么，大概需要多少费用？百花百游“百花竟放贺阳春 万物从今尽转新 末数莫言穷运至 不知否极泰来临”是什么意思啊？同ip域名不同的几个ip怎样和同一个域名对应上partnersonlinecashfiesta 该怎么使用啊~~www.ijinshan.com金山毒霸的网站是多少www.cn12365.org全国公民身份证号码查询服务中心(http://www.nciic.com.cn/)这个网站怎么查不了啊?本冈一郎本冈一郎到底有效果吗？有人用过吗？