Shanghai Fudan Microelectronics Group Company Limited (Stock Code: 1385) has released a proxy form for the 2026 first H Shareholders’ Class Meeting. The meeting is scheduled for 16 March 2026 at 2:00 p.m. (or immediately after the conclusion or adjournment of the 2026 first extraordinary general meeting and the class meeting of A Shareholders) at Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.

According to the announcement, the meeting will consider special resolutions related to the 2026 A Share Restricted Share Incentive Scheme. This includes approving the scheme’s adoption and the proposed issue of restricted shares, endorsing assessment management measures, and granting authorization for the Board to handle all relevant matters under the scheme.

Shareholders can participate in person or appoint proxies to vote on their behalf. The validly completed proxy form, along with any requisite power of attorney or authority, must be deposited at the Company’s Share Registrar in Hong Kong, Tricor Investor Services Limited, at least 48 hours before the scheduled meeting time. The announcement indicates that attendance in person is still an option, and submission of the proxy form does not preclude shareholders from attending and voting. Further details are provided in the Company’s circular dated 27 February 2026.