Shanghai Fudan Microelectronics : NOTICE OF BOARD OF DIRECTORS' MEETING

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上海復旦微電子集團股份有限公司

Shanghai Fudan Microelectronics Group Company Limited*

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 1385)

NOTICE OF BOARD OF DIRECTORS' MEETING

The board of directors (the ''Board'') of Shanghai Fudan Microelectronics Group Company Limited (the ''Company'') hereby announces that a meeting of the Board will be held at Building 4, Lane 127, Guotai Road, Shanghai, the PRC on 25 March 2020 for the purposes of considering and approving the publication of the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2019, and the recommendation of a final dividend, if any, and transacting any other business.

By order of the Board

Shanghai Fudan Microelectronics Group Company Limited*

Jiang Guoxing

Chairman

Shanghai, the PRC, 9 March 2020

As at the date of this announcement, the Company's executive directors are Mr. Jiang Guoxing, Mr. Shi Lei, Mr. Yu Jun and Ms. Cheng Junxia; non-executive directors are Ms. Zhang Qianling, Mr. Ma Zhicheng, Ms. Zhang Huajing and Mr. Wu Ping and independent non-executive directors are Mr. Guo Li, Mr. Cao Zhongyong, Mr. Cai Minyong and Mr. Wang Pin.

* For identification only