Shanghai Fudan Microelectronics Group Company Limited (Stock Code: 1385) published a proxy form detailing plans for its 2026 first extraordinary general meeting, scheduled for 16 March 2026 at 1:30 p.m. The meeting is set to take place at Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai, the People’s Republic of China.

According to the announcement, three special resolutions will be presented for shareholder approval. These include the proposed adoption of the 2026 A Share Restricted Share Incentive Scheme, its assessment management measures, and authorization for the Board to handle related matters. The circular dated 27 February 2026 provides further details regarding the resolutions. Shareholders recorded on the register may appoint proxies to attend and vote on their behalf, subject to the deadline specified for proxy form submission.