[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) CLOSURE OF REGISTER OF MEMBERS NOTICE IS HEREBY GIVEN THAT Company Shareholders AGM 1. re-election of directors of the Company; 2. proposed general mandates to issue and repurchase shares of the Company; 3. New Share Plans adoption of the 2014 Stock Option Plan, the 2014 Employee Stock Purchase]