Shanghai Fudan Microelectronics Sets 2026 AGM to Vote on Governance, Profit Plan and Share Issuance Mandate

Shanghai Fudan Microelectronics Group Co ( (HK:1385) ) has issued an update.

Shanghai Fudan Microelectronics Group Company Limited has convened its annual general meeting for 22 May 2026 in Shanghai, setting the agenda for key corporate governance and operational decisions. Shareholders of H Shares on the register as of that date will be eligible to attend, with specific arrangements outlined for proxy voting and share transfer cut-off.

The AGM will vote on the board work report, annual report and profit distribution plan for 2025, as well as the re-appointment of auditors and approval of remuneration and liability insurance for directors and senior management. Investors will also decide on proposed amendments to the Articles of Association and grant a general mandate to issue additional A Shares and/or H Shares, decisions that could affect future capital-raising flexibility and governance structure.

More about Shanghai Fudan Microelectronics Group Co

Shanghai Fudan Microelectronics Group Company Limited is a PRC-incorporated joint stock company listed in Hong Kong, engaged in the design and production of microelectronics and integrated circuit products. The group serves both domestic Chinese and overseas markets, positioning itself within the broader semiconductor and electronics supply chain.

YTD Price Performance: -3.88%

Average Trading Volume: 5,192,333

Technical Sentiment Signal: Buy

Current Market Cap: HK$57.56B

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