SHANGHAI FUDAN (01385) Appoints Zhang Yuming as Independent Director

Stock News

2025/12/02

SHANGHAI FUDAN (01385) announced that the proposal to appoint Mr. Zhang Yuming as an independent director of the 10th board of directors was approved by shareholders at the second extraordinary general meeting in 2025, effective from December 2, 2025.

Starting December 2, 2025, Mr. Hu Xue, independent non-executive director, stepped down as a member of the company's Remuneration and Assessment Committee. Independent director Mr. Zhang Yuming was appointed as a member of the Strategic and Investment Committee. Employee director Mr. Shen Mingjie was appointed as a member of the Remuneration and Assessment Committee and the Environmental, Social, and Governance Committee.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/1130879728"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1130879728\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1130879728?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-12-02 17:54","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1130879728","market":"us","top_or_hot":-1,"title":"SHANGHAI FUDAN (01385) Appoints Zhang Yuming as Independent Director","media":"Stock News","content":"<p>SHANGHAI FUDAN (01385) announced that the proposal to appoint Mr. Zhang Yuming as an independent director of the 10th board of directors was approved by shareholders at the second extraordinary general meeting in 2025, effective from December 2, 2025.</p>\n<p>Starting December 2, 2025, Mr. Hu Xue, independent non-executive director, stepped down as a member of the company's Remuneration and Assessment Committee. Independent director Mr. Zhang Yuming was appointed as a member of the Strategic and Investment Committee. Employee director Mr. Shen Mingjie was appointed as a member of the Remuneration and Assessment Committee and the Environmental, Social, and Governance Committee.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SHANGHAI FUDAN (01385) Appoints Zhang Yuming as Independent Director</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSHANGHAI FUDAN (01385) Appoints Zhang Yuming as Independent Director\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1036600163\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Stock News </p>\n<p class=\"h-time smaller\">2025-12-02 17:54</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>SHANGHAI FUDAN (01385) announced that the proposal to appoint Mr. Zhang Yuming as an independent director of the 10th board of directors was approved by shareholders at the second extraordinary general meeting in 2025, effective from December 2, 2025.</p>\n<p>Starting December 2, 2025, Mr. Hu Xue, independent non-executive director, stepped down as a member of the company's Remuneration and Assessment Committee. Independent director Mr. Zhang Yuming was appointed as a member of the Strategic and Investment Committee. Employee director Mr. Shen Mingjie was appointed as a member of the Remuneration and Assessment Committee and the Environmental, Social, and Governance Committee.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1163","symbol_name":"半導體產品","start_time":0,"source_url":"","article_id":"1130879728","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1130879728","pubTimestamp":1764669250,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"SHANGHAI FUDAN (01385) announced that the proposal to appoint Mr. Zhang Yuming as an independent director of the 10th board of directors was approved by shareholders at the second extraordinary...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1163":"半导体产品","01385":"上海复旦","BK1614":"港股-半导体"},"translate_title":"上海复旦(01385)委任张玉明为独立董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01385":1},"content_text":"SHANGHAI FUDAN (01385) announced that the proposal to appoint Mr. Zhang Yuming as an independent director of the 10th board of directors was approved by shareholders at the second extraordinary general meeting in 2025, effective from December 2, 2025.\nStarting December 2, 2025, Mr. Hu Xue, independent non-executive director, stepped down as a member of the company's Remuneration and Assessment Committee. Independent director Mr. Zhang Yuming was appointed as a member of the Strategic and Investment Committee. Employee director Mr. Shen Mingjie was appointed as a member of the Remuneration and Assessment Committee and the Environmental, Social, and Governance Committee.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}