The board of directors of Shanghai Fudan Microelectronics Group Company Limited announces that, with effect from 1 March 2024: Mr. Jiang Guoxing, an executive Director, has been appointed as the Chairman of the Strategy and Investment Committee of the Company; Mr. Wang Pin, an independent non-executive Director, has been appointed as the member of the Nomination Committee and Remuneration and Evaluation Committee of the Company; and Mr. Cai Minyong, an independent non-executive Director, has been appointed as the member of the Environmental, Social and Governance Committee of the Company.