Core Viewpoint - Shanghai Fudan Microelectronics Group Co., Ltd. announced the appointment of new senior management personnel during its board meeting held on October 28, 2025 [1] Group 1 - The company held its 10th Board of Directors' fourth meeting on October 28, 2025 [1] - The board approved the proposal to appoint Xu Liewei, Yu Jian, and Meng Xiangwang as vice presidents of the company [1] - The term for the newly appointed vice presidents will last until the current board's term ends [1]

Core Viewpoint - Shanghai Fudan Microelectronics Group Co., Ltd. announced the resignation of its Deputy General Manager, Diao Linshan, due to personal reasons, effective immediately [1] Group 1 - Diao Linshan submitted a written resignation report to the board of directors on October 28 [1] - Following his resignation, Diao Linshan will no longer hold any positions within the company or its subsidiaries [1]

Core Points - Shanghai Fudan Microelectronics Group Co., Ltd. announced the appointment of Zheng Difan as the securities affairs representative, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The 10th Board of Directors' 4th meeting was held on October 28, 2025 [1] - The board approved the proposal regarding the appointment of the securities affairs representative [1]

Core Points - Shanghai Fudan Microelectronics Group Co., Ltd. announced the appointment of Zheng Difan as the securities affairs representative [1] Group 1 - The 10th Board of Directors' fourth meeting was held on October 28, 2025 [1] - The board approved the proposal regarding the appointment of the securities affairs representative [1] - The term of Zheng Difan as the securities affairs representative will last until the end of the 10th Board of Directors' term [1]

Core Viewpoint - Shanghai Fudan (01385) announced the appointment of Xu Liewei, Yu Jian, and Meng Xiangwang as vice presidents, effective from the date of the board's approval until the current board's term ends [1] Group 1 - The appointments were made following the nomination by the company's general manager and the review by the board's nomination committee [1]

Core Viewpoint - Shanghai Fudan Microelectronics Group Co., Ltd. has appointed a new securities affairs representative, indicating a strategic move to enhance corporate governance and communication with investors [1] Group 1 - The company held its 10th Board of Directors' fourth meeting on October 28, 2025, where the appointment was approved [1] - Zheng Difang has been appointed as the securities affairs representative, with her term starting from the date of the board's approval until the end of the current board's term [1]

Core Viewpoint - Shanghai Fudan Microelectronics Group Co., Ltd. announced the resignation of its Deputy General Manager, Mr. Diao Linshan, due to personal reasons, effective immediately [1] Group 1 - Mr. Diao Linshan submitted a written resignation report to the board of directors on October 28 [1] - Following his resignation, Mr. Diao Linshan will no longer hold any positions within the company or its subsidiaries [1]

Group 1 - The company Shanghai Fudan (01385) announced the appointment of three new deputy general managers: Xu Liewei, Yu Jian, and Meng Xiangwang [1] - The appointments were made following the nomination by the company's general manager and approval by the board of directors' nomination committee [1] - The term for the newly appointed deputy general managers will last until the current board of directors' term expires [1]

上海复旦(01385)发布公告，上海复旦微电子集团股份有限公司(简称"公司")董事会于10月28日收到公司 副总经理刁林山先生递交的书面辞职报告。刁林山先生因个人原因请辞公司副总经理职务，及其在下属 子公司担任的职务。辞去上述职务后，刁林山先生将不再担任公司及子公司的任何职务。 ...

上海復旦微電子集團股份有限公司 Shanghai Fudan Microelectronics Group Company Limited* (在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ) (股 份 編 號: 1385) 海外監管公告 本公告乃上海復旦微電子集團股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第 13.10B 條的規定刊發。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 茲載列本公司於上海證券交易所網站刊發的《第十届董事會第四次會議决議公告》，僅 供參閱。 承董事會命 上 海 復 旦 微 電 子 集 團 股 份 有 限 公 司 董事長 張衛先生 中國，上海，2025 年 10 月 28 日 於本公告日期，本公司之執行董事為張衛先生及沈磊先生； 非執行董事為閆娜女士、 莊啟飛先生、張睿女士及宋加勒先生；獨立非執行董事為石艶玲女士、王美娟女士及胡 雪先生。 *僅供識別 | 股证券代码：6 ...