Shanghai Fudan Microelectronics Group Company Limited (1385) issued a supplemental announcement regarding the proposed appointment of independent non-executive director (Independent Director). This follows the initial announcement dated November 10, 2025.

According to the supplemental disclosure, the proposed Independent Director, Mr. Zhang Yu Ming, has confirmed his independence under the factors outlined in Rules 3.13(1) to (8) of the Listing Rules. He has also indicated having no past or present financial or other interests in the business of the company or its subsidiaries, nor any connections with core connected persons, and there are no additional factors that may affect his independence.

Other details from the original announcement remain unchanged. The board continues to emphasize the importance of maintaining high standards of corporate governance through this appointment.