Shanghai Fudan Schedules 29 April Board Meeting to Approve Q1 2026 Results

Bulletin Express04-17

Shanghai Fudan Microelectronics Group Company Limited has announced that its Board of Directors will convene on 29 April 2026 in Shanghai to review and approve the consolidated first-quarter report for the period ended 31 March 2026. The agenda also includes consideration of other corporate matters.

The notice, released on 17 April 2026, confirms the current composition of the Board: two executive directors (Zhang Wei and Shen Lei), four non-executive directors (Yan Na, Zhuang Qifei, Zhang Rui and Song Jiale), four independent non-executive directors (Shi Yanling, Wang Meijuan, Hu Xue and Zhang Yu Ming) and one employee director (Shen Mingjie). Zhang Wei serves as Chairman.

No additional financial figures or strategic updates were disclosed in the announcement. Further information is expected upon publication of the first-quarter report following Board approval.

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