Market Overview - A-shares experienced narrow fluctuations, with the Shanghai Composite Index closing up 0.04% at 3388.81 points, the Shenzhen Component rising 0.24%, and the ChiNext Index increasing by 0.23%[1] - The Hang Seng Index fell by 1.12% to close at 23710.69 points, while the Hang Seng Tech Index dropped 1.46% and the Hang Seng China Enterprises Index decreased by 1.16%[1] - The total market turnover in Hong Kong decreased to 1819.29 million HKD[1] Economic Indicators - The Federal Reserve maintained interest rates, with projections indicating two potential rate cuts by the end of the year[8] - The Fed's dot plot suggests a downward revision in GDP growth forecasts, alongside an increase in unemployment and inflation expectations[8] - The U.S. consumer confidence index for June showed a preliminary value of 60.50, compared to previous values of 52.20 and 53.60[17] Geopolitical Developments - Tensions escalated as Iran refused to surrender, with President Trump convening a war room meeting, although no final decision on military action was made[8] - Reports indicated that the U.S. might attack Iran within 24 hours if negotiations fail[12] Sector Performance - The oil and gas sector continued to rise, while precious metals showed significant gains[1] - The banking sector led the gains in the A-share market, reflecting investor confidence amid economic uncertainties[1]

Meeting Overview - The shareholders' meeting of Fudan Microelectronics Group Co., Ltd. was held on June 18, 2025, at Fudan National University Science Park, Shanghai [1] - A total of 423 ordinary shareholders attended the meeting, with 418,301,331 voting rights represented [1] Voting Results - All proposed resolutions were approved during the meeting, with significant support from shareholders [2][3] - The voting results showed that 99.8936% of ordinary shareholders voted in favor of the non-cumulative voting resolutions [2] - For the cumulative voting resolutions, the approval rate was also high, with ordinary shareholders voting 99.7812% in favor [3] Shareholder Voting Breakdown - Among the ordinary shareholders, 99.8630% of A-shareholders voted in favor of the resolutions, while 100% of overseas listed foreign shareholders supported the proposals [1][2] - The voting rights held by ordinary shareholders accounted for 50.9237% of the total voting rights, with A-shareholders holding 39.5391% [1] Legal Compliance - The meeting's convening and voting procedures complied with relevant Chinese laws and regulations, as well as the company's articles of association [6]

Core Viewpoint - The board of directors of Shanghai Fudan Microelectronics Group Co., Ltd. held its first meeting of the tenth session, where key leadership positions and committee compositions were approved, indicating a stable governance structure moving forward [1]. Group 1: Board Elections and Appointments - Zhang Wei was elected as the chairman of the board with unanimous support (9 votes in favor) [1]. - The board approved the composition of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, Strategic and Investment Committee, and Environmental, Social, and Governance Committee, all receiving unanimous approval [1]. - Zhang Wei was also appointed as the general manager of the company, again with unanimous support [1]. Group 2: Senior Management Appointments - The board appointed senior management personnel, including Shen Lei as Executive Vice President, Diao Linshan as Vice President, and Jin Jianwei as Chief Financial Officer, all of whom were approved unanimously [1]. - Zheng Kezhen was appointed as the board secretary, also receiving unanimous approval from the board [1]. Group 3: Meeting Legitimacy - The meeting was conducted in accordance with the Company Law and the company's articles of association, confirming its legality and validity [1].

Group 1 - The resignation of employee representative supervisor Zhang Yanfeng will result in the company's supervisory board having fewer members than the legal requirement [2][3] - Zhang Yanfeng will continue to serve until a new employee representative supervisor is elected or until the company completes governance structure adjustments as per the relevant regulations [2][3] - The company will promptly hold a democratic election to fill the vacancy in the ninth supervisory board [3] Group 2 - The supervisory board expresses gratitude for Zhang Yanfeng's contributions during her tenure [3]

Board Restructuring - The company held its 2024 Annual General Meeting on June 18, 2025, where the 10th Board of Directors was elected [1] - Non-independent directors elected include Zhang Wei, Shen Lei, Yan Na, Zhuang Qifei, Zhang Rui, and Song Jiale; independent directors include Shi Yanling, Wang Meijuan, and Hu Xue [1] - Zhang Wei was elected as the Chairman of the 10th Board, with various specialized committees formed, ensuring independent directors hold a majority in key committees [1] Senior Management Appointments - Zhang Wei was appointed as the General Manager, with Shen Lei as Executive Deputy General Manager, Diao Linshan as Deputy General Manager, and Jin Jianwei as Chief Financial Officer [2] - Zheng Kezhen was appointed as the Secretary of the Board, with all senior management meeting the qualifications required by relevant laws and regulations [2] Departures of Previous Board Members - Following the election, several directors and senior management members, including Jiang Guoxing, Shi Lei, and Yu Jun, will no longer serve on the board [3][2] Acknowledgment of Contributions - The company expressed gratitude for the contributions made by the departing members of the 9th Board of Directors and senior management [3]

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海复旦微电子集团股份有限公司 2024 年度股东周年大会之 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 传真:021-20511999 邮编: 200120 上海市锦天城律师事务所 在本法律意见书中,本所仅依据本法律意见书出具目以前发生的事实及本所 对该事实的了解,并仅就本次股东大会召开程序所涉及的中华人民共和国(仅为 本法律意见书之目的,不包含香港特别行政区、澳门特别行政区和台湾地区)相 关法律问题发表法律意见,而不对香港法律、证券交易所规则或中国法律之外的 任何法律问题发表意见。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定,严格履行了法定职 责,遵循了勤勉尽责和诚实信用原则,对本次股东大会所涉及的相关事项进行了 必要的核查和验证,审查了本所认为出具该法律意见书所需审查的相关文件、资 料,并参加了公司本次股东大会的全过程。本所 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-024 | | --- | --- | --- | | 港股证券代码：01385 | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 关于职工代表监事辞职公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、职工代表监事辞任对公司的影响 张艳丰女士辞任上海复旦微电子集团股份有限公司（简称"公司"）职工代 表监事后，公司监事会成员少于法定人数。张艳丰女士将依据证券监管相关规定 继续履任至新任职工代表监事补选到位，或公司依据中国证监会《关于新<公司 法>配套制度规则实施相关过渡期安排》的有关要求完成以董事会审计委员会取 代监事会的治理架构调整，孰先为辞任生效日。 公司将尽快召开职工代表大会、职工大会或者其他形式民主选举补选第九届 监事会职工代表监事。公司第九届监事会将根据中国证监会《关于新<公司法> 配套制度规则实施相关过渡期安排》的有关要求，与公司董事会一同，尽快完成 治理架构调整的相关工作。 公司监事会对张艳丰女士在任职期间为公司 ...

| | | 关于董事会完成换届选举暨聘任高级管理人员公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海复旦微电子集团股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开 2024 年度股东周年大会，选举产生了公司第十届董事会董事。公司于同 日召开第十届董事会第一次会议，选举产生了董事长、董事会专门委员会委员， 并聘任新一届高级管理人员。现就相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 6 月 18 日，公司召开 2024 年度股东周年大会，选举董事如下： 非独立董事：张卫先生、沈磊先生、闫娜女士、庄启飞先生、张睿女士、 宋加勒先生； 独立非执行董事（亦称"独立董事"）：石艳玲女士、王美娟女士、胡雪先 生。 第十届董事会董事任期自本次股东周年大会审议通过之日起至第十届董事 会任期届满日止。（简历附后） 上海复旦微电子集团股份有限公司 （二）董事长及董事会专门委员会选举情况 2025 年 6 月 18 日，公司召开了第十届董事会第一次会议，全体董事一致 同意选举张卫先生 ...

| 股证券代码：688385 | A | 证券简称：复旦微电 公告编号：2025-021 | | --- | --- | --- | | 港股证券代码：01385 | | 证券简称：上海复旦 | 上海复旦微电子集团股份有限公司 2024年度股东周年大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 18 日 （二） 股东大会召开的地点：上海国泰路 127 号复旦国家大学科技园 4 号楼会 议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 423 | | --- | --- | | 普通股股东人数 | 423 | | 其中：A 股股东人数 | 419 | | 境外上市外资股股东人数 | 4 | | 2、出席会议的股东所持有的表决权数量 | 418,301,331 | | 普通股股东所持有表决权数量 | 4 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-022 | | --- | --- | --- | | 港股证券代码：01385 | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海复旦微电子集团股份有限公司(以下简称"公司"、"复旦微电")第十 届董事会第一次会议于 2025 年 6 月 18 日以现场表决的形式召开。目前董事会 共有 9 名董事，实到董事 9 名，会议推选董事张卫先生主持。会议的召集召开 符合《公司法》和《公司章程》的有关规定，合法有效。 一、审议通过了《关于选举公司第十届董事会董事长的议案》 董事会选举张卫先生担任公司第十届董事会董事长。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过了《关于公司第十届董事会各专门委员会组成的议案》 经研究决定，公司董事会提议，公司第十届董事会各专门委员会组成如下： | 审计委员会 | 王美娟（召集人）、石艳玲、胡雪 | | --- | --- | | ...