Shanghai Fudan Microelectronics Schedules 22 May 2026 AGM to Vote on 2025 Results, Profit Distribution and Share-Issue Mandate

Bulletin Express04-27

Shanghai Fudan Microelectronics Group Company Limited will hold its annual general meeting on 22 May 2026 at 1:30 p.m. in the conference room of Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.

Key ordinary resolutions to be tabled include: • 2025 Board work report. • 2025 annual report. • 2025 profit-distribution plan. • Re-appointment of both overseas and domestic auditors, as well as the internal-control auditor for 2026. • Remuneration management policy for directors and senior management. • Directors’ remuneration for 2026. • Purchase of liability insurance for directors and senior management.

Two special resolutions will also be considered: • Amendments to the Articles of Association. • A general mandate authorising the Board to issue additional A-shares and/or H-shares.

Shareholders may appoint one or more proxies; if no proxy is named, the meeting chairman will act by default. Proxy forms and any accompanying certified authorisations must reach the company’s principal place of business in Shanghai—or, for H-shareholders, Tricor Investor Services Limited in Hong Kong—no later than 48 hours before the AGM.

The proxy form was released together with the AGM circular dated 27 April 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/1176301137?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-27 17:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1176301137","market":"hk","top_or_hot":-1,"title":"Shanghai Fudan Microelectronics Schedules 22 May 2026 AGM to Vote on 2025 Results, Profit Distribution and Share-Issue Mandate","media":"Bulletin Express","content":"<p>Shanghai Fudan Microelectronics Group Company Limited will hold its annual general meeting on 22 May 2026 at 1:30 p.m. in the conference room of Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.</p>\n<p>Key ordinary resolutions to be tabled include:\n• 2025 Board work report.  \n• 2025 annual report.  \n• 2025 profit-distribution plan.  \n• Re-appointment of both overseas and domestic auditors, as well as the internal-control auditor for 2026.  \n• Remuneration management policy for directors and senior management.  \n• Directors’ remuneration for 2026.  \n• Purchase of liability insurance for directors and senior management.</p>\n<p>Two special resolutions will also be considered:\n• Amendments to the Articles of Association.  \n• A general mandate authorising the Board to issue additional A-shares and/or H-shares.</p>\n<p>Shareholders may appoint one or more proxies; if no proxy is named, the meeting chairman will act by default. Proxy forms and any accompanying certified authorisations must reach the company’s principal place of business in Shanghai—or, for H-shareholders, Tricor Investor Services Limited in Hong Kong—no later than 48 hours before the AGM.</p>\n<p>The proxy form was released together with the AGM circular dated 27 April 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 Schedules 22 May 2026 AGM to Vote on 2025 Results, Profit Distribution and Share-Issue Mandate</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 Schedules 22 May 2026 AGM to Vote on 2025 Results, Profit Distribution and Share-Issue Mandate\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\">2026-04-27 17:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shanghai Fudan Microelectronics Group Company Limited will hold its annual general meeting on 22 May 2026 at 1:30 p.m. in the conference room of Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.</p>\n<p>Key ordinary resolutions to be tabled include:\n• 2025 Board work report.  \n• 2025 annual report.  \n• 2025 profit-distribution plan.  \n• Re-appointment of both overseas and domestic auditors, as well as the internal-control auditor for 2026.  \n• Remuneration management policy for directors and senior management.  \n• Directors’ remuneration for 2026.  \n• Purchase of liability insurance for directors and senior management.</p>\n<p>Two special resolutions will also be considered:\n• Amendments to the Articles of Association.  \n• A general mandate authorising the Board to issue additional A-shares and/or H-shares.</p>\n<p>Shareholders may appoint one or more proxies; if no proxy is named, the meeting chairman will act by default. Proxy forms and any accompanying certified authorisations must reach the company’s principal place of business in Shanghai—or, for H-shareholders, Tricor Investor Services Limited in Hong Kong—no later than 48 hours before the AGM.</p>\n<p>The proxy form was released together with the AGM circular dated 27 April 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":"1176301137","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1176301137","pubTimestamp":1777281852,"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 will hold its annual general meeting on 22 May 2026 at 1:30 p.m. in the conference room of Building 4, Fudan National University Science and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01385":"上海复旦"},"translate_title":"上海复旦微电子定于2026年5月22日举行股东周年大会，就2025年业绩、利润分配和股份发行授权进行投票","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01385":1},"content_text":"Shanghai Fudan Microelectronics Group Company Limited will hold its annual general meeting on 22 May 2026 at 1:30 p.m. in the conference room of Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.\nKey ordinary resolutions to be tabled include:\n• 2025 Board work report.  \n• 2025 annual report.  \n• 2025 profit-distribution plan.  \n• Re-appointment of both overseas and domestic auditors, as well as the internal-control auditor for 2026.  \n• Remuneration management policy for directors and senior management.  \n• Directors’ remuneration for 2026.  \n• Purchase of liability insurance for directors and senior management.\nTwo special resolutions will also be considered:\n• Amendments to the Articles of Association.  \n• A general mandate authorising the Board to issue additional A-shares and/or H-shares.\nShareholders may appoint one or more proxies; if no proxy is named, the meeting chairman will act by default. Proxy forms and any accompanying certified authorisations must reach the company’s principal place of business in Shanghai—or, for H-shareholders, Tricor Investor Services Limited in Hong Kong—no later than 48 hours before the AGM.\nThe proxy form was released together with the AGM circular dated 27 April 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":"4.42.1","shortVersion":"4.42.1","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/1176301137","isCrawlerRequest":true}