Shanghai Fudan Microelectronics : CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

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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)

CLARIFICATION ANNOUNCEMENT

IN RELATION TO THE RESULTS ANNOUNCEMENT

FOR THE YEAR ENDED 31 DECEMBER 2020

Reference is made to the announcement of Shanghai Fudan Microelectronics Group Company Limited (the "Company") dated 12 March 2021 in relation to its annual results for the year ended 31 December 2020 (the "Results Announcement"). Unless otherwise defined, terms used in this announcement shall have the same meanings as those defined in the Results Announcement.

The Company noted that there were inadvertent clerical errors in "DIRECTORS' AND SUPERVISORS' INTERESTS IN SHARES AND UNDERLYING SHARES AND DEBENTURES" and "SUBSTANTIAL SHAREHOLDERS' AND OTHER PERSONS' INTERESTS IN SHARES AND UNDERLYING SHARES" of the Results Announcement. The Company would like to clarify as follows:

1. On page 24, the interest of Supervisor as stated in "DIRECTORS' AND SUPERVISORS'

INTERESTS IN SHARES AND UNDERLYING SHARES AND DEBENTURES" should read as:

Long positions in H shares of the Company:-

Number of issued shares held, capacity and nature of interest

Directly beneficially ownedThrough spouse or minor childrenThrough controlled corporation

TotalPercentage of the Company's issued share capital

Supervisor

Ms. Zhang Yanfeng

-

268,000

-

268,000

0.04

2.

On page 25, the interests of the substantial shareholders, namely Shanghai Zhenghua, Shanghai Shanyao and Zhou Yufeng as stated in "SUBSTANTIAL SHAREHOLDERS' AND OTHER PERSONS' INTERESTS IN SHARES AND UNDERLYING SHARES"

should read as:

Long positions in shares of the Company:

Name

NotesCapacity and nature of interest

Number of

Ordinary shares held

Class of sharesPercentage of shareholding on relevant class of sharesPercentage of the

Company's issued share capital

Shanghai Zhenghua

(4)

Directly beneficially owned

• 34,650,000 Domestic shares

  8.45 4.99

  Shanghai Shanyao

  • (4) Interest of corporation controlled

• 34,650,000 Domestic shares

  8.45 4.99

  Zhou Yufeng

  • (4) Interest of corporation controlled

• 34,650,000 Domestic shares

8.45 4.99

Other than the above clarifications, the contents of the Results Announcement remain unchanged.

By order of the Board

Shanghai Fudan Microelectronics Group Company Limited*

Jiang Guoxing

Chairman

Shanghai, the PRC, 26 March 2021

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 purpose only