SMIC (00981) Schedules Board Meeting for Q4 2025 Results

Bulletin Express01-27

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement. Semiconductor Manufacturing International Corporation (00981) has disclosed that its Board of Directors will convene on Tuesday, 10 February 2026 to approve for publication the unaudited financial results for the three months ended 31 December 2025.

The announcement is dated 27 January 2026 and was issued by the Board Secretary, Guo Guangli, in Shanghai, PRC. According to the document, the Board of Directors comprises Executive Director Liu Xunfeng; Non-executive Directors Lu Guoqing, Chen Shanzhi, Yang Lumin, and Huang Dengshan; and Independent Non-executive Directors Fan Ren Da Anthony, Liu Ming, Wu Hanming, and Chen Xinyuan.

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