Shanghai Fudan Microelectronics Group Company Limited announced that the changes in non-executive directors and supervisor. The resignations of Mr. Ma Zhicheng and Ms. Zhang Huajing as non-executive Directors and Mr. Gu Weizhong as Supervisor were all effective from 5 November 2021. The proposals to appoint Mr. Sun Zheng and Ms. Liu Huayan as non-executive Directors and Ms. Tang Xiaojie as Supervisor were respectively approved by the Shareholders on the EGM and all effective from 5 November 2021 until the expiry date of the 8th session of the Board and the 8th session of the supervisory committee of the Company, which is 2 June 2022.