Shanghai Fudan Microelectronics Group Company Limited at its annual general meeting held on June 02, 2022 announced that Mr. Guo Li has resigned as the independent non-executive director, the member of the audit committee, nomination committee and the remuneration and evaluation committee of the Board and Ms. Zou Fuwen has been appointed as the independent non-executive director also The Board announced that Ms. Zou Fuwen has been appointed as the member of the nomination committee and the remuneration and evaluation committee of the Board and Mr. Cao Zhongyong, an independent non-executive director, has been appointed as the member of the audit committee, both effective on 2 June 2022. Ms. Zou, aged 54, graduated from the Economic Law major of the Law School of the Jilin University and the Law major of the East China University of Political Science and Law, and was a post-graduate in international trade of the Shanghai University of International Business and Economics as well as a registered lawyer in China. She was a lawyer of Shanghai Baoshan Law Firm and Shanghai Yinxin Law Firm; and was a supervisor of Shanghai Hao Kun Law Firm.

She is currently a supervisor of Shanghai Parkway Law Firm. Ms. Zou has entered into an independent non-executive director service contract with the Company with for a term of 3 years from the date of the AGM until the expiry date of the 9th session of the Board, i.e. 2 June 2025.