SHANGHAI FUDAN (01385) Appoints Zhang Yuming as Independent Director

Stock News12-02

SHANGHAI FUDAN (01385) announced that the proposal to appoint Mr. Zhang Yuming as an independent director of the 10th board of directors was approved by shareholders at the second extraordinary general meeting in 2025, effective from December 2, 2025.

Starting December 2, 2025, Mr. Hu Xue, independent non-executive director, stepped down as a member of the company's Remuneration and Assessment Committee. Independent director Mr. Zhang Yuming was appointed as a member of the Strategic and Investment Committee. Employee director Mr. Shen Mingjie was appointed as a member of the Remuneration and Assessment Committee and the Environmental, Social, and Governance Committee.

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