
Shanghai Fudan Microelectronics Group Co. Ltd. Held Extraordinary General Meeting

Shanghai Fudan Microelectronics Group Co. Ltd. held its second extraordinary general meeting of 2025, where shareholders approved the use of surplus funds from the A Share Offering for working capital. Changes to the board of directors and committees were also approved, including appointments and retirements. This information was published by the company via the Hong Kong Stock Exchange's Issuer Information Service.
Shanghai Fudan Microelectronics Group Co. Ltd. held its second extraordinary general meeting of 2025 on December 2. Shareholders approved the proposal to utilize surplus funds raised from the A Share Offering and related income for permanent replenishment of working capital. Changes to the board of directors and the composition of board committees were also approved, including the appointment and retirement of certain directors and committee members. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai Fudan Microelectronics Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251202-11939711), on December 02, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)

