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.