Shanghai Fudan Microelectronics Group Co., Ltd. Class ASSE: 688385

Notice on Convening the 2nd Extraordinary General Meeting in 2026

May 23, 2026 · Issued by Shanghai Fudan Microelectronics Group Co., Ltd. Class A via Shanghai Stock Exchange

Notice on Convening the 2nd Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Earlier from Shanghai Fudan Microelectronics Group Co., Ltd. Class A

Announcement on Implementation Result of Equity Change Reaching 1% by Shareholders Holding Over 5% of Shares and Plan to Participate in Exchange for Securities Investment Fund Shares with Shares HeldMay 21
Announcement on Convening the Q1 2026 Performance BriefingMay 16
Announcement on Signing the Cooperation Agreement for the Joint Establishment of the "Fudan University Integrated Circuit Engineering Technology Integration Innovation Center" with Fudan University and Guosheng Investment, and Related Party TransactionMay 12

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