PDF《上海先进半导体制造股份有限公司》

1 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.

ADV ANCEDSEMICONDUCTORMANUFACTURINGCORPORATIONLIMITED 上海先进半导体制造股份有限公司 (A foreign invested joint stock company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 03355) CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FRAME FOUNDRY AGREEMENT Reference is made to the announcement dated

29 January

2018 issued by the Company in relation to, among other things, the Frame Foundry Agreement entered into between the Company and Shanghai Belling in connection with the Company'

s production of wafers for Shanghai Belling, which expired on

7 November 2018. In order to continue the transactions contemplated under the Frame Foundry Agreement for a further period of one year commencing from

8 November

2018 to

7 November 2019, the Company and Shanghai Belling entered into the New Frame Foundry Agreement for a term of one year commencing from

8 November

2018 to

7 November 2019. As the date of this announcement, as Shanghai Belling is a subsidiary of Huada Semiconductor and Huada Semiconductor has become a substantial shareholder of the Company since

28 December 2017, Shanghai Belling has become a connected person of the Company by virtue of Rule 14A.07 of the Listing Rules with effect from

28 December 2017. As such, the New Frame Foundry Agreement entered into between the Company and Shanghai Belling in connection with the Company'

s production of wafers for Shanghai Belling and the transactions contemplated thereunder constitute continuing connected transactions of the Company for the purpose of Chapter 14A of the Listing Rules. As the highest applicable percentage ratio calculated under Rule 14.07 of the Listing Rules, in respect of the Proposed Cap under the Product Sales Transactions, for the period from

8 November

2018 to

7 November

2019 exceeds 0.1% but is less than 5%, the continuing connected transactions under the New Frame Foundry Agreement are subject to the reporting, announcement and annual review requirements, but are exempted from the Independent Shareholders'

approval requirement under Chapter 14A of the Listing Rules. 14.5 8(1)

2 INTRODUCTION Reference is made to the announcement dated

29 January

2018 issued by the Company in relation to, among other things, the Frame Foundry Agreement entered into between the Company and Shanghai Belling in connection with the Company'

s production of wafers for Shanghai Belling, which expired on

7 November 2018. In order to continue the transactions contemplated under the Frame Foundry Agreement for a further period of one year commencing from

8 November

2018 to

7 November 2019, the Company and Shanghai Belling entered into the New Frame Foundry Agreement for a term of one year commencing from

8 November

2018 to

7 November 2019. DETAILS OF THE NEW FRAME FOUNDRY AGREEMENT Particulars of the New Frame Foundry Agreement are set out as follows:- New Frame Foundry Agreement Parties: Shanghai Belling (as the buyer);

The Company (as the supplier). Date: Dated and effective on

8 November 2018. Term: One year (from

8 November

2018 to

7 November 2019). Product supplied: The Company manufactures 5,