Shanghai Fudan Announces 22 May 2026 AGM; Shareholders to Vote on 2025 Reports, Dividend Plan, Auditor Re-appointment and Share Issue Mandate

Shanghai Fudan Microelectronics Group Company Limited will convene its 2026 Annual General Meeting (AGM) on 22 May 2026 at 1:30 p.m. in the Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai, PRC.

Key agenda items include: 1. Review of the Board’s 2025 work report and the full 2025 annual report. 2. Approval of the 2025 profit-distribution plan. 3. Re-appointment of both overseas and domestic auditors, together with the internal-control auditor, for 2026. 4. Approval of the remuneration management policy for directors and senior management, and confirmation of directors’ remuneration for 2026. 5. Authorization for the Company to purchase liability insurance covering directors and senior executives. 6. Two special resolutions: • Amendments to the Articles of Association. • Granting a general mandate to issue additional A shares and/or H shares.

Shareholder logistics: • Entitlement record date: Holders of H shares registered by 22 May 2026 may attend and vote. • Share transfer deadline: Relevant H-share transfers must be lodged with Tricor Investor Services Ltd. by 4:30 p.m. on 15 May 2026; the register will be closed from 18 May 2026 to 22 May 2026 (both dates inclusive). • Proxy submission: Completed proxy forms must reach either the Company’s Shanghai office (A-shareholders) or Tricor Investor Services in Hong Kong (H-shareholders) no later than 48 hours before the meeting.

The Board is chaired by Zhang Wei, with a total of eleven directors comprising executive, non-executive, independent non-executive and employee representatives.