Shanghai Fudan Microelectronics Group Schedules Key Meeting

Shanghai Fudan Microelectronics Group Co (HK:1385) has released an update.

Shanghai Fudan Microelectronics Group Co has announced an extraordinary general meeting scheduled for August 19, 2024, in Shanghai, where shareholders will vote on the election of new board members. Shareholders of record as of the meeting date are eligible to attend, and they have the option to appoint proxies. The meeting’s resolutions include the election of five directors to the Ninth Session of the Board, underscoring the company’s governance and strategic direction.

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