SHANGHAI FUDAN (01385) appoints Zheng Difan as Securities Affairs Representative.

SHANGHAI FUDAN (01385) announced that on October 28, 2025, SHANGHAI FUDAN Microelectronics Group Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the tenth board of directors and approved the resolution on "Appointment of Securities Affairs Representative". The board of directors agreed to appoint Ms. Zheng Difan as the company's securities affairs representative, with a term from the date of approval by the board of directors until the end of the tenth board of directors.