Shanghai Fudan Microelectronics Calls 2026 Second EGM to Vote on Related-Party Transactions and Disclosure Policy Amendments

Bulletin Express05-22 19:24

Shanghai Fudan Microelectronics Group Company Limited has scheduled its 2026 second extraordinary general meeting (EGM) for 8 June 2026 at 1:30 p.m. in the Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.

Key items on the agenda:

1. Ordinary Resolution – approval and confirmation of proposed related-party transactions with Fudan University and Guosheng Investment, as detailed in the circular dated 22 May 2026 and governed by the Rules for the Sci-Tech Innovation Board of the Shanghai Stock Exchange.

2. Ordinary Resolution – amendment of the Company’s information disclosure management policy.

Shareholder arrangements:

• Eligibility – Holders of H Shares whose names appear on the register on 8 June 2026 may attend and vote.

• Register closure – Transfers of H Shares will be suspended from 3 June 2026 to 8 June 2026 (both dates inclusive). Cut-off for lodging share transfers with Tricor Investor Services Limited is 4:30 p.m. on 2 June 2026.

• Proxy – Shareholders may appoint one or more proxies; completed proxy forms and relevant authorisations must be lodged at the designated addresses at least 48 hours before the meeting.

Travel and accommodation costs for attendees will be borne by the shareholders themselves. Additional procedural details and full documentation of the proposed resolutions are available in the Company’s circular dated 22 May 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1159063867?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-22 19:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1159063867","market":"hk","top_or_hot":-1,"title":"Shanghai Fudan Microelectronics Calls 2026 Second EGM to Vote on Related-Party Transactions and Disclosure Policy Amendments","media":"Bulletin Express","content":"<p>Shanghai Fudan Microelectronics Group Company Limited has scheduled its 2026 second extraordinary general meeting (EGM) for 8 June 2026 at 1:30 p.m. in the Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.</p>\n<p>Key items on the agenda:</p>\n<p>1. Ordinary Resolution – approval and confirmation of proposed related-party transactions with Fudan University and Guosheng Investment, as detailed in the circular dated 22 May 2026 and governed by the Rules for the Sci-Tech Innovation Board of the Shanghai Stock Exchange.</p>\n<p>2. Ordinary Resolution – amendment of the Company’s information disclosure management policy.</p>\n<p>Shareholder arrangements:</p>\n<p>• Eligibility – Holders of H Shares whose names appear on the register on 8 June 2026 may attend and vote.</p>\n<p>• Register closure – Transfers of H Shares will be suspended from 3 June 2026 to 8 June 2026 (both dates inclusive). Cut-off for lodging share transfers with Tricor Investor Services Limited is 4:30 p.m. on 2 June 2026.</p>\n<p>• Proxy – Shareholders may appoint one or more proxies; completed proxy forms and relevant authorisations must be lodged at the designated addresses at least 48 hours before the meeting.</p>\n<p>Travel and accommodation costs for attendees will be borne by the shareholders themselves. Additional procedural details and full documentation of the proposed resolutions are available in the Company’s circular dated 22 May 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Shanghai Fudan Microelectronics Calls 2026 Second EGM to Vote on Related-Party Transactions and Disclosure Policy Amendments</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nShanghai Fudan Microelectronics Calls 2026 Second EGM to Vote on Related-Party Transactions and Disclosure Policy Amendments\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-22 19:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shanghai Fudan Microelectronics Group Company Limited has scheduled its 2026 second extraordinary general meeting (EGM) for 8 June 2026 at 1:30 p.m. in the Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.</p>\n<p>Key items on the agenda:</p>\n<p>1. Ordinary Resolution – approval and confirmation of proposed related-party transactions with Fudan University and Guosheng Investment, as detailed in the circular dated 22 May 2026 and governed by the Rules for the Sci-Tech Innovation Board of the Shanghai Stock Exchange.</p>\n<p>2. Ordinary Resolution – amendment of the Company’s information disclosure management policy.</p>\n<p>Shareholder arrangements:</p>\n<p>• Eligibility – Holders of H Shares whose names appear on the register on 8 June 2026 may attend and vote.</p>\n<p>• Register closure – Transfers of H Shares will be suspended from 3 June 2026 to 8 June 2026 (both dates inclusive). Cut-off for lodging share transfers with Tricor Investor Services Limited is 4:30 p.m. on 2 June 2026.</p>\n<p>• Proxy – Shareholders may appoint one or more proxies; completed proxy forms and relevant authorisations must be lodged at the designated addresses at least 48 hours before the meeting.</p>\n<p>Travel and accommodation costs for attendees will be borne by the shareholders themselves. Additional procedural details and full documentation of the proposed resolutions are available in the Company’s circular dated 22 May 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01385","symbol_name":"上海复旦","start_time":0,"source_url":"","article_id":"1159063867","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1159063867","pubTimestamp":1779449067,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Fudan Microelectronics Group Company Limited has scheduled its 2026 second extraordinary general meeting (EGM) for 8 June 2026 at 1:30 p.m. in the Conference Room, Building 4, Fudan National...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01385":"上海复旦"},"translate_title":"上海复旦微电子评级2026年第二次临时股东大会将就关联交易及披露政策修订进行表决","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01385":1},"content_text":"Shanghai Fudan Microelectronics Group Company Limited has scheduled its 2026 second extraordinary general meeting (EGM) for 8 June 2026 at 1:30 p.m. in the Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.\nKey items on the agenda:\n1. Ordinary Resolution – approval and confirmation of proposed related-party transactions with Fudan University and Guosheng Investment, as detailed in the circular dated 22 May 2026 and governed by the Rules for the Sci-Tech Innovation Board of the Shanghai Stock Exchange.\n2. Ordinary Resolution – amendment of the Company’s information disclosure management policy.\nShareholder arrangements:\n• Eligibility – Holders of H Shares whose names appear on the register on 8 June 2026 may attend and vote.\n• Register closure – Transfers of H Shares will be suspended from 3 June 2026 to 8 June 2026 (both dates inclusive). Cut-off for lodging share transfers with Tricor Investor Services Limited is 4:30 p.m. on 2 June 2026.\n• Proxy – Shareholders may appoint one or more proxies; completed proxy forms and relevant authorisations must be lodged at the designated addresses at least 48 hours before the meeting.\nTravel and accommodation costs for attendees will be borne by the shareholders themselves. Additional procedural details and full documentation of the proposed resolutions are available in the Company’s circular dated 22 May 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1159063867","isCrawlerRequest":true}