公告日期：2026-06-27

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
中芯國際集成電路製造有限公司*

(Incorporated in the Cayman Islands with limited liability)

AMENDED AND RESTATED MEMORANDUM AND

ARTICLES OF ASSOCIATION

* For identification purpose only

Content

MEMORANDUM OF ASSOCIATION......3
ARTICLES OF ASSOCIATION......5

CHAPTER 1 DEFINITIONS AND GENERAL PROVISIONS ......6

(1) Definitions......6

(2) General Provisions ......8

CHAPTER 2 AUTHORIZED SHARE CAPITAL AND SHARES ......9

(1) Authorized Share Capital and Issue of Shares......9

(2) Preferred Shares ......10

(3) Common Shares ......11

(4) Transfer of Shares ......11

(5) Redemption and Repurchase of Shares ......12

(6) Transmission of Shares......13

(7) Sale of Shares......14

(8) Share Certificates......15

(9) Register of Members......15

CHAPTER 3 MEMBERS AND GENERAL MEETINGS ......16

(1) Rights of Members......16

(2) Variation of Rights of Shares ......17

(3) Authorities of General Meetings......17

(4) Convening of General Meetings......20

(5) Notice of General Meetings ......21

(6) Proxy......23

(7) Proposed Business to be Transacted at General Meetings......23

(8) Proceedings at General Meetings......25

(9) Voting by Members and Passing of Resolutions at General Meetings ......27

CHAPTER 4 DIRECTORS AND THE BOARD......28

(1) Directors Appointment and Vacation of Office......28

(2) Remuneration and Interests of Directors......29

(3) Authorities and Duties of the Board......31

(4) Delegation of the Power of the Board......32

(5) Notice of Board Meetings ......33

(6) Proceedings at Board Meetings......33

(7) Voting and Resolutions at Board Meetings......34

CHAPTER 5 SENIOR MANAGEMENT AND SECRETARY ......35

CHAPTER 6 FINANCIAL INFORMATION, PROFIT DISTRIBUTION AND AUDIT....……
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