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We are pleased to enclose (unless you have previously chosen not to receive corporate communications in printed form) the following documents:
1. Interim Report 2007: and<download
English version> <download
Chinese version>
2. An invitation to a shareholders’tea
gathering to be held by the Company on November 30, 2007.<download
invitation form>
Please note that the above documents
in both English and Chinese are also available by clicking
the icon on the tool bar on the right-hand side of our website
( www.smics.com
). The above documents, in both English and Chinese, can be
downloaded by following the instructions on our website.
If you require the
above documents in a language version(s) different to that
of the version(s) you have received or you would like to receive
printed copies of the above documents in lieu of the Website
Version Option previously chosen, please write to the Company’s
share registrar before November 27, 2007.
If you require any future corporate
communications of the Company, such as annual reports (including
directors’ report, annual accounts, accountants’ reports and,
where applicable, summary financial reports); interim reports
and, where applicable, summary interim reports; notices of
meetings (including annual general meetings and extraordinary
general meetings); shareholders’ circulars; proxy forms for
the purpose of meetings of the Company; and listing documents
(collectively, “ Corporate Communications ”
and each a “ Corporate Communication ”) in
a language version(s) different to that of the version(s)
you have received (the “ Language Option ”),
or if you wish to rely on the copies posted on the Company’s
website in place of being sent a printed copy of all future
Corporate Communications (the “ Website Version Option
”), or if you would like to receive printed copies
of future Corporate Communications in lieu of the Website
Version Option previously chosen (unless you have chosen the
Full Website Option), please tick the appropriate box and
sign and return the enclosed reply slip<download
English version><download
Chinese version> in the enclosed envelope to the Company
c/o Computershare Hong Kong Investor Services Limited, Rooms
1806-1807, 18th Floor, Hopewell Centre, 183 Queen’s Road East,
Wanchai, Hong Kong. If you have previously chosen the Full
Website Option so that no Reply Slip in printed for m has
been sent to you, please write to the Company c/o Computershare
Hong Kong Investor Services Limited at the above address.
You may return the reply slip to us by post or hand delivery.
If your registered address is within Hong Kong, the enclosed
envelope will be postage prepaid and you will not need to
affix a stamp when returning your reply slip. Otherwise, please
affix an appropriate stamp.
Unless we are otherwise notified,
as described below, the elections you make in the reply slip
shall be deemed effective for an indefinite period. You may
change your choice of language or means of receipt of Corporate
Communications previously notified to the Company by giving
reasonable notice to the Company’s share registrar in writing.
You may at any time choose to receive Corporate Communications
either in printed form or rely on the Website Version Option.
Also, if after you have chosen the Website Version Option
and if for any reason you have difficulty in receiving or
gaining access to any Corporate Communication, you should
contact the Company’s share registrar, Computershare Hong
Kong Investor Services Limited and request for a printed form
of the Corporate Communication in question. We will send you
a printed form of such Corporate Communication free of charge.
We will endeavour to ensure that
both the English and Chinese versions of Corporate Communications
are consistent with each other. However, in the event of any
inconsistency, the English version shall prevail. Further,
while translation facilities may be made available at the
Company’s general meetings, the official proceedings of such
meetings, and the official terms of the resolutions, shall
be in English only.
We reserve the right to send you
English or Chinese versions of Corporate Communications in
addition to the default language or the language of your choice
as refer red to above and printed copies of Corporate Communications
even if the Website Version Option is chosen.
Please note that both the English
and the Chinese versions of any Corporate Communications will
be (a) available from the Company or its share registrar on
request by a shareholder; and (b) available, from their date
of being sent out and for a period of 5 years or such other
period as may be allowed under the Listing Rules, on the Company’s
website on www.smics.com.
If you have any queries relating
to this letter, please call the Company’s hotline at its share
registrar on 852 2862 8555.
| Yours faithfully, |
| Richard R.Chang |
| Chief Executive Officer |
| For and on behalf of |
| Semiconductor Manufacturing International Corporation |
* For identification purposes only
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