Zheng Quan Zhi Xing·2025-06-18 10:45Core 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].