Shanghai Fudan Microelectronics Group Co., Ltd. ("Shanghai Fudan") will hold a board of directors meeting on August 28, 2024, when it will consider and approve the unaudited half-yearly performance announcement for the period ending June 30, 2024, as well as a proposal for mid-term dividends. In addition, the meeting will also deal with other matters. The meeting will be chaired by Mr. Jiang Guoxing, the chairman of the company, and the notice was issued in Shanghai, China on August 13, 2024. The executive directors of Shanghai Fudan include Mr. Jiang Guoxing, Mr. Shi Lei, and Mr. Yu Jun, while the non-executive directors are Ms. Zhang Qianling and Mr. Sun Zheng, and the independent non-executive directors are Mr. Cao Zhongyong, Mr. Cai Minyong, Mr. Wang Pin, and Ms. Zou Fuwen.

Shanghai Fudan Microelectronics Group Co., Ltd. ("Shanghai Fudan") will hold a board of directors meeting on August 28, 2024, when it will consider and approve the unaudited half-yearly performance announcement for the period ending June 30, 2024, as well as a proposal for mid-term dividends. In addition, the meeting will also deal with other matters. The meeting will be chaired by Mr. Jiang Guoxing, the chairman of the company, and the notice was issued in Shanghai, China on August 13, 2024. The executive directors of Shanghai Fudan include Mr. Jiang Guoxing, Mr. Shi Lei, and Mr. Yu Jun, while the non-executive directors are Ms. Zhang Qianling and Mr. Sun Zheng, and the independent non-executive directors are Mr. Cao Zhongyong, Mr. Cai Minyong, Mr. Wang Pin, and Ms. Zou Fuwen.