<div id="readability-page-1"><p>Shanghai Fudan Microelectronics Group Company Limited at its EGM held on December 2, 2025, approved the appointment of Mr. Zhang Yu Ming as Independent Director for the Tenth Session of the Board was approved by the Shareholders on the 2025 second EGM and effective from 2 December 2025. Mr. Shen Mingjie has been appointed as the employee director of the Company's Tenth session of the Board since the amendments of the Articles of Association of the Company (including the provision for the addition of an employee director) were approved the Shareholders on the 2025 second EGM and effective from 2 December 2025. With effect from 2 December 2025, Mr. Hu Xue, an Independent Director, has been retired as the member of the Remuneration and Evaluation Committee of the Company; Mr. Zhang Yu Ming, an Independent Director, has been appointed as the member of the Strategy and Investment Committee of the Company; and Mr. Shen Mingjie, an employee director, has been appointed as the member of the Remuneration and Evaluation Committee and Environmental, Social and Governance Committee of the Company.</p></div>

复旦微电

上海复旦

<p>上海复旦微电集团有限公司宣布，自 2025 年 12 月 2 日起，董事会和委员会将进行变更。张宇铭先生被任命为独立董事及战略与投资委员会成员。沈明杰先生被任命为员工董事及薪酬与评估委员会和环境、社会与治理委员会成员。胡雪先生从薪酬与评估委员会退休</p>

上海复旦微电子集团股份有限公司宣布董事会和委员会的变动，将于2025年12月2日生效