Announcements and Notices - [List of Directors and their Role and Function]

Shanghai Fudan Microelectronics Group Company Limited designs and sells integrated circuits (IC) for industrial applications.  The Company's IC products are used for smart cards, telecommunication products, as well as motor vehicle electronic and power supply electronic products.

Shanghai Fudan Microelectronics H (1385 HK)

List Of Directors And Their Role And Function

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Re-election or Appointment of Director subject to Shareholders' Approval]

(1) Poll Results Of The 2025 Second Extraordinary General Meeting; (2) Change Of Directors; And (3) 	Change Of Composition Of Board Committees

Articles Of Association

Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Other / Change in Shareholding]

Inside Information Regarding The Signing Of A Share Transfer Framework Agreement By Shareholder Holding Over 5% Shares Of The Company And The Proposed Change Of The Largest Shareholder

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

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