Summary by Moomoo AI
Semiconductor Manufacturing International Corporation (SMIC) will hold its shareholders' annual meeting on June 28, 2024 at the Regal International East Asia Hotel in Shanghai to review the annual report for 2023 and consider the directors and auditors' business. The meeting will discuss matters such as the non-announcement of dividends for the year 2023, hedging business for the year 2024, general authorization for issuing additional ordinary shares, and authorization for repurchasing Hong Kong shares. In addition, shareholders will vote on the re-election of Dr. Xunfeng Liu as executive director, Dr. Shanzhi Chen as non-executive director, and Dr. Renda Fan as independent non-executive director. Share transfer registration will be suspended from June 25 to 28, 2024, to determine the list of shareholders entitled to attend the meeting and vote.