Shanghai Fudan Microelectronics Group Company Limited (1385) held its 2025 second Extraordinary General Meeting (EGM) on 2 December 2025. All proposed resolutions, including the utilization of surplus A-share offering funds and the abolition of the Supervisory Committee, were approved by poll.

As of the meeting date, the company had 821,427,300 shares in issue. BDO Limited acted as the scrutineer, with shareholder representatives and supervisors also overseeing vote-tabulation. Following shareholder approval, the Supervisory Committee ceased, and its functions transitioned to the Audit Committee.

Shareholders voted in favor of appointing Zhang Yu Ming as an Independent Director, effective 2 December 2025, and he will receive an annual director’s emolument of RMB200,000 before tax. Additionally, amendments to the Articles of Association introduced an employee director role, filled by Shen Mingjie with effect from the same date. Both will hold their positions until the Tenth Session of the Board ends in June 2028.

Board committee compositions changed concurrently. With effect from 2 December 2025, Independent Director Hu Xue retired from the Remuneration and Evaluation Committee, while Independent Director Zhang Yu Ming joined the Strategy and Investment Committee, and employee Director Shen Mingjie joined the Remuneration and Evaluation Committee and the Environmental, Social and Governance Committee.