Fudan Microelectronics proposes new directors, closes H Share register

Shanghai Fudan Microelectronics Group Company (the "Company") has announced the proposed appointment of Mr. Zhang Yu Ming as an independent director and Mr. Shen Mingjie as an employee director. Mr. Zhang, a 60-year-old professor and doctoral supervisor with extensive experience in microelectronics, will receive an annual emolument of RMB200,000 (before tax). He has been confirmed by the company to meet the independence criteria under Listing Rules. Mr. Shen Mingjie, 46, a fellow engineer at the company since 2006, will not receive additional director's remuneration for his role.

The nominations will be put forth for approval at an extraordinary general meeting scheduled for December 2, 2025. This meeting will also address amendments to the Articles of Association and other company regulations. Both proposed directors' terms, if approved, will run from the date of the general meeting until the expiry of the Tenth session of the board, tentatively June 17, 2028.

In preparation for the meeting, the Register of Members of H Shares will be closed from November 27 to December 2, 2025 (both days inclusive), during which no transfers of H Shares will be processed. To be eligible to attend the meeting, all transfers of H Shares must be lodged by 4:30 p.m. on November 26, 2025.