Fudan Microelectronics announced that on November 12, 2026, the board of directors of the company received a “Proposal Letter on Repurchase Some Shares of Shanghai Fudan Microelectronics Group Co., Ltd.” from Chairman and General Manager Zhang Wei. Mr. Zhang Wei proposed that the company use its own capital and/or self-raised funds to repurchase the company's issued RMB common shares and foreign-listed foreign shares. Among them, the total amount of A-share repurchase capital is not less than RMB 50 million, not more than RMB 100 million. The repurchase price is not higher than 150% of the average trading price of the company's shares in the 30 trading days before the board of directors deliberates and approves the share repurchase plan. The repurchased shares will be used for employee stock ownership and/or share incentive plans at an appropriate time in the future; the total repurchase capital for H shares shall not be less than HK$100 million, not more than HK$200 million, and the daily repurchase price shall not be higher than 105% of the average closing price of H shares on the 5 trading days before the repurchase date. The final plan is based on the share repurchase plan reviewed and approved by the board of directors and approved by the shareholders' meeting.

Fudan Microelectronics announced that on November 12, 2026, the board of directors of the company received a “Proposal Letter on Repurchase Some Shares of Shanghai Fudan Microelectronics Group Co., Ltd.” from Chairman and General Manager Zhang Wei. Mr. Zhang Wei proposed that the company use its own capital and/or self-raised funds to repurchase the company's issued RMB common shares and foreign-listed foreign shares. Among them, the total amount of A-share repurchase capital is not less than RMB 50 million, not more than RMB 100 million. The repurchase price is not higher than 150% of the average trading price of the company's shares in the 30 trading days before the board of directors deliberates and approves the share repurchase plan. The repurchased shares will be used for employee stock ownership and/or share incentive plans at an appropriate time in the future; the total repurchase capital for H shares shall not be less than HK$100 million, not more than HK$200 million, and the daily repurchase price shall not be higher than 105% of the average closing price of H shares on the 5 trading days before the repurchase date. The final plan is based on the share repurchase plan reviewed and approved by the board of directors and approved by the shareholders' meeting.