The board of directors of Shanghai Fudan Microelectronics Group Company Limited hereby announced that Mr. Ma Zhicheng ("Mr. Ma"), a non-executive director of the Company ("NED"), has notified the Board on 23 September 2021 that due to his busy schedule on other commitments and would not be able to cope with the Company's affairs, tendered his resignation from the post of NED. Mr. Ma will still handle his duties as NED until the resolution of the proposed appointment of the new NED takes effect upon its approval at the forthcoming extraordinary general meeting ("EGM"). Ms. Zhang Huajing ("Ms. Zhang"), a NED, has notified the Board on 23 September 2021 that due to her busy schedule on other commitments and would not be able to cope with the Company's affairs, tendered her resignation from the post of NED. Ms. Zhang will still handle her duties as NED until the resolution of the proposed appointment of the new NED takes effect upon its approvl at the EGM.