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Fudan Microelectronics Shareholders Approve AGM Resolutions and 2025 Final Dividend

Story Highlights
  • Shareholders approved all AGM resolutions, including 2025 reports, profit distribution, governance and capital mandates.
  • A final dividend of RMB0.58 per 10 shares for 2025 was endorsed, signaling continued shareholder returns and support.
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Shanghai Fudan Microelectronics Group Co ( (HK:1385) ) just unveiled an update.

Shanghai Fudan Microelectronics Group Company Limited reported that all resolutions tabled at its annual general meeting on 22 May 2026 were approved by shareholders through poll voting. The mandates endorsed cover board work and financial reports for 2025, profit distribution, auditor reappointments, remuneration policies, liability insurance for directors and senior management, amendments to the articles of association, and a general mandate to issue additional A and H shares.

The company also confirmed shareholder approval of a final dividend of RMB0.58 per 10 shares for the year ended 31 December 2025, reinforcing its dividend distribution policy. The broad backing for governance, capital-raising flexibility, and remuneration arrangements underscores solid shareholder support and provides the company with additional tools to manage future financing and corporate development needs.

More about Shanghai Fudan Microelectronics Group Co

Shanghai Fudan Microelectronics Group Company Limited is a PRC-incorporated semiconductor company listed in Hong Kong. The group focuses on designing and supplying integrated circuits and related microelectronics products, serving a broad range of industrial and commercial applications in mainland China and international markets.

Average Trading Volume: 5,328,694

Technical Sentiment Signal: Buy

Current Market Cap: HK$55.43B

Learn more about 1385 stock on TipRanks’ Stock Analysis page.

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