Shanghai Fudan Microelectronics Group Co., Ltd. held the 13th meeting of the 9th Supervisory Board on April 29, 2024, and adopted two important resolutions. First, the Board of Supervisors reviewed and approved the first quarter report for 2024, confirming that the report was prepared and reviewed in compliance with relevant laws and regulations, and that the information was true, accurate, complete, free of false records or misleading statements. Second, the meeting passed a motion to extend to the General Meeting the authorization of the Board of Directors and its authorized persons to authorize the issuance of A Share Transferable Debt to an unspecified entity. The motion will be submitted for further consideration by the Company's General Meeting, Class A Shareholders' Meeting and Class H Shareholders Meeting. Meetings are convened and held in accordance with the provisions of the Companies Act and the Articles of Association, and the results of the meeting are approved by a full vote.

Shanghai Fudan Microelectronics Group Co., Ltd. held the 13th meeting of the 9th Supervisory Board on April 29, 2024, and adopted two important resolutions. First, the Board of Supervisors reviewed and approved the first quarter report for 2024, confirming that the report was prepared and reviewed in compliance with relevant laws and regulations, and that the information was true, accurate, complete, free of false records or misleading statements. Second, the meeting passed a motion to extend to the General Meeting the authorization of the Board of Directors and its authorized persons to authorize the issuance of A Share Transferable Debt to an unspecified entity. The motion will be submitted for further consideration by the Company's General Meeting, Class A Shareholders' Meeting and Class H Shareholders Meeting. Meetings are convened and held in accordance with the provisions of the Companies Act and the Articles of Association, and the results of the meeting are approved by a full vote.