Announcement on the 2nd Extraordinary General Meeting in 2025
Filed with SSE · · 7 pages · Chinese
Shanghai Fudan Microelectronics Group Co., Ltd. on 6ix
Earlier from Shanghai Fudan Microelectronics
- Announcement on Nomination of Independent Director Candidates for the 10th Board of Directors
- Report for Q3 2025
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
- Announcement on Making Provisions for Asset Impairment for the Half-Year Period of 2025
Later from Shanghai Fudan Microelectronics
- Indicative Announcement on Signing of the "Share Transfer Framework Agreement" by Shareholders Holding More Than 5% of Shares and Proposed Change in the Largest Shareholder
- Announcement on Adjusting Members of Special Committees of the 10th Board of Directors
- Announcement on the Completion of Closure of Special Account for Funds
- Announcement on Resolutions of the 7th Meeting of the 10th Board of Directors
- Announcement on Vesting Results of the 4th Vesting Period of Those Initially Granted and the 3rd Vesting Period (1st Batch) of Those Reserved for Grant in 2021 Restricted Stock Incentive Plan and Listing of Stocks
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