Summary by Moomoo AI
Semiconductor Manufacturing International Corporation (SMIC) will hold its shareholder annual meeting at 2 PM on June 28, 2024, in the banquet hall on the 2nd floor of the Shanghai Changrong Gui Guan Hotel, No.1136, Zuchongzhi Road, Pudong New Area, Shanghai. The meeting will review and consider the annual report for 2023, including the audited consolidated financial statements, the board of directors' report, and the auditor's report. In addition, shareholders will vote on issues such as re-electing directors, re-employing auditors, the proposed profit distribution plan for 2023, and hedging business conducted by the company and its subsidiaries. The meeting will also discuss granting the board of directors general authorization to issue and repurchase shares. Shareholders may appoint a representative to attend and vote at the meeting, and the representative appointment form must be delivered to the designated location forty-eight hours before the designated time of the meeting.