Shanghai Fudan Microelectronics Group Company Limited will hold its 2026 second extraordinary general meeting (EGM) on 8 June 2026 at 1:30 p.m. in the Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.

The agenda lists two ordinary resolutions:

1. Approval and confirmation of proposed related-party transactions with Fudan University and Guosheng Investment, in line with the Rules Governing the Listing of Stocks on the Sci-Tech Innovation Board of the Shanghai Stock Exchange. Details are provided in the circular dated 22 May 2026.

2. Amendment of the company’s information disclosure management policy.

Shareholders may attend in person or vote via proxy. Completed proxy forms, along with any certified authorisations, must be submitted at least 48 hours before the meeting to the company’s principal office in Shanghai for A-shareholders or to Tricor Investor Services Limited in Hong Kong for H-shareholders.