Shanghai Fudan Microelectronics Group Company Limited Board proposes to declare a final dividend of RMB 1.35 (tax inclusive) per 10 shares for the year ended 31 December 2022 (2021 paid: RMB 0.65 (tax included)) with total cash dividend amounted to RMB 110,248,627.50 (2021 paid: RMB 52,942,630.00). The above proposal is subject to consideration and approval at the upcoming annual general meeting (the "AGM") of the Company. If the proposed distribution being approved at the AGM, the final dividend distribution for the year ended 31 December 2022 is expected to be implemented within 60 days after the AGM.

Details of the Company's closure of register of shares and the declaration and payment of dividends will be announced in due course.