Shanghai Fudan Microelectronics Group Company Limited has issued a proxy form for its 2026 third extraordinary general meeting (EGM), scheduling the session for 1:30 p.m. on 16 September 2026 at the Conference Room, Building 4, Fudan National University Science and Technology Park, 127 Guotai Road, Shanghai.

The agenda comprises a single ordinary resolution: shareholders will vote on the proposed investment in an Industrial Fund, which constitutes a related-party transaction. Further details of the transaction are outlined in the company’s circular dated 27 August 2026.

Shareholders may appoint one or more proxies to attend and vote. Completed proxy forms, together with any notarised power of attorney, must reach the company’s principal place of business in Shanghai (for A-shareholders) or its Hong Kong share registrar, Tricor Investor Services Limited, by no later than 48 hours before the meeting. Completion of a proxy form does not preclude shareholders from attending and voting in person, in which case the proxy appointment will be revoked.

Voting instructions require shareholders to mark “For” or “Against” on the proxy form; unmarked boxes will authorise the proxy to vote at their discretion.