Shanghai Fudan Microelectronics Group Company Limited announced that the AGM will be held as originally scheduled. In the resolutions set out in the Original Notice, the following ordinary resolutions will not be considered and approved: to elect directors: To re-elect Mr. Cheung Wing Keung as Independent Non-executive Director; and to re-elect Mr. Lin Fujiang as Independent Non-executive Director. The following additional ordinary resolutions will also be considered and approved: To elect directors: To elect Mr. Cai Minyong as Independent Non-executive Director; and to elect Mr. Wang Pin as Independent Non-executive Director.