Mei Ri Jing Ji Xin Wen·2025-05-31 04:45Core Viewpoint - Fudan Microelectronics announced a board meeting on May 30, where several proposals were approved, but the general manager and two independent directors voted against key resolutions, indicating internal disagreements regarding leadership changes and the timing of the upcoming shareholder meeting [1][2]. Group 1: Board Meeting Outcomes - The board approved the nomination of candidates for the 10th board of directors, including both non-independent and independent directors [1][2]. - The annual shareholder meeting originally scheduled for June 5 has been postponed to June 18 to allow shareholders more time for consideration [1]. Group 2: Voting Dynamics - General Manager Shi Lei and independent directors Cao Zhongyong and Zou Fuwen opposed the proposals related to the board's re-election and the postponement of the shareholder meeting, citing concerns over leadership stability and the need for a more reasonable timeline [1][2]. - Shi Lei's opposition was based on the lack of representation from other shareholders in the proposed board, as only one former vice president was included [2]. Group 3: Shareholder Structure - As of March 31, Fudan University indirectly holds 12.99% of Fudan Microelectronics through a subsidiary, while other significant shareholders include Bailian Group and Shanghai Commercial Investment Group, which together hold 13.35% [3]. - The current board members, including the chairman and general manager, did not receive nominations for the new board, despite being among the top shareholders [2][3].