Fuman Microelectronics Group Co., Ltd.
Announcement of Resolutions of the 20th Meeting of the Fourth Board of Directors
The Board of Directors and all directors guarantee that this announcement contains no false or misleading statements or major omissions, and they bear individual and joint responsibility for the truthfulness, accuracy, and completeness of its content.
I. Convening of the Board Meeting
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The notice for the 20th meeting of the Fourth Board of Directors of Fuman Microelectronics Group Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email, SMS, and personal delivery on July 22, 2026.
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The board meeting was held on July 28, 2026, at 14:30 in the Company's meeting room, through on-site and telecommunication voting.
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Nine directors were required to attend, and nine directors were actually present.
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The meeting was chaired by Chairman Liu Jingyu.
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The convening, holding, and voting procedures of this meeting complied with the provisions of the Company Law of the People's Republic of China, relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Fuman Microelectronics Group Co., Ltd.
II. Deliberation of the Board Meeting
The following proposals were deliberated at this meeting:
(I) Proposal to Approve the "Proposal on the Company's Issuance of H Shares and Listing on The Stock Exchange of Hong Kong Limited"
To further enhance the Company's capital strength and comprehensive competitiveness, improve its international brand image, meet the needs of the Company's international business development, and deepen the Company's globalization strategy, the Company plans to issue H shares and list them on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") (hereinafter referred to as the "Proposed Issuance and Listing").
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions, 0 recused.
This proposal was approved.
This proposal was reviewed and approved by the Fourth Board of Directors' Strategic Development Committee and the Fourth Independent Directors' Special Committee before being submitted to the Board of Directors.
This proposal is subject to shareholder approval.
(II) Proposal to Approve the "Proposal on the Scheme for the Company's Issuance of H Shares and Listing on The Stock Exchange of Hong Kong Limited"
The Board of Directors deliberated on each item of the scheme for the Company's issuance of H shares and listing on the Hong Kong Stock Exchange:
- Listing Location
The H shares to be issued will be listed on the Main Board of the Hong Kong Stock Exchange.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions, approved.
- Type and Par Value of Shares to be Issued
The shares to be issued are H share ordinary shares to be listed on the Main Board of the Hong Kong Stock Exchange, with a par value denominated in RMB, subscribed in foreign currency, and a par value of RMB 1 per share.
- Issuance and Listing Time
The Company will complete the issuance and listing at an appropriate time and within the issuance window within the validity period of the shareholder resolution. The specific issuance and listing time will be determined by the Board of Directors or its authorized personnel based on the international capital market conditions, progress of approvals and filings by domestic and overseas regulatory authorities, and other relevant circumstances.