Summary by Futu AI
SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. HELD THE 15TH MEETING OF THE 9TH BOARD OF DIRECTORS ON APRIL 29, 2024. THE MEETING APPROVED SEVERAL MOTIONS INCLUDING THE 2024 FIRST QUARTER REPORT. The meeting also approved the extension of the mandate authorizing the Board of Directors to process the issuance of A Share Convertible Corporate Bonds to non-specific entities, and the extension of the Company's resolution relating to the issuance of A Share Convertible Corporate Bonds to non-specific entities. In addition, the Board of Directors proposed the first Extraordinary General Meeting of Shareholders, Class A Shareholders Meeting and Class H Shareholders Meetings to be held in 2024, and discussed related transactions. All motions are approved by a full vote and will be submitted to the General Meeting for further consideration.