Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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) (Stock Code: 981)

Notification of Board Meeting

Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Semiconductor Manufacturing International Corporation (the "Company") hereby announces that the board of directors of the Company will consider on Wednesday, 31 August 2016, among other things, the approval of the publication of the announcement of the Company's unaudited interim results for the six months ended 30 June 2016.

Semiconductor Manufacturing International Corporation Dr. Tzu-Yin Chiu

Chief Executive Officer and Executive Director

Shanghai, 19 August 2016

As at the date of this announcement, the directors of the Company are:

Executive Directors

Zhou Zixue (Chairman)

Tzu-Yin Chiu (Chief Executive Officer) Gao Yonggang (Chief Financial Officer)

Non-executive Directors

Chen Shanzhi (Alternate: Li Yonghua) Zhou Jie

Ren Kai Lu Jun

Independent Non-executive Directors

William Tudor Brown Sean Maloney

Lip-Bu Tan

Carmen I-Hua Chang

* For identification purposes only

SMIC - Semiconductor Manufacturing International Corporation published this content on 19 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 August 2016 10:10:07 UTC.

Original documenthttp://www.smics.com/attachment/2016081917470100002593790_en.pdf

Public permalinkhttp://www.publicnow.com/view/A7E236E295ABA4A6850C2AD2608CBD71ED0A0AB2