The board of directors of Shanghai Fudan Microelectronics Group Company Limited announced that Mr. Li Wing Sum, Steven ("Mr. Li"), due to reaching retirement age, has resigned as the Company's company secretary and authorised representative under Rule 3.05 of the rules governing the listing of securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 1 May 2022. Mr. Li confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board also announced that Mr. Chong Hing Cheong ("Mr. Chong") has been appointed as the Company's company secretary and authorized representative under Rule 3.05 of the Listing Rules with effect from 1 May 2022.

The Company has engaged Mr. Chong as an external service provider. Mr. Chong has over 14 years of experience in auditing, financial management and corporate governance with experience spanning from accounting firm to listed companies.