Zheng Quan Zhi Xing·2025-06-27 16:47Meeting Overview - The shareholders' meeting of Semiconductor Manufacturing International Corporation (SMIC) was held on June 27, 2025, in Shanghai [1] - A total of 2,215 ordinary shareholders attended the meeting, with 2,207 being A-shareholders and 8 being foreign shareholders [1] Voting Results - The total voting rights held by ordinary shareholders amounted to 2,583,691,003, with A-shareholders holding 598,482,667 and foreign shareholders holding 1,985,208,336 [1] - The voting method combined on-site and online voting for A-shareholders, complying with the company's articles of association [1] Proposal Review - All proposals presented at the meeting were approved, with significant support from shareholders: - Proposal for the audited consolidated financial statements received 99.975% approval from ordinary shareholders [1] - Proposal for the board report received 99.773% approval from ordinary shareholders [2] - Proposal for the auditor's report received 99.510% approval from ordinary shareholders [2] - Proposal for cash dividend distribution received 93.693% approval from ordinary shareholders [3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting results were confirmed to be in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [3]