Fudan University Shanghai: The board nominates Zhang Yuming as a candidate for the tenth session of independent directors.

Shanghai Fudan announced that at the fifth meeting of the tenth board of directors held on November 10, 2025, it passed the nomination of Zhang Yuming as a candidate for independent non-executive director of the tenth board of directors of the company. The term of office is from the second extraordinary general meeting of shareholders in 2025 to the expiration of the tenth board of directors. His qualifications for the position have been approved by the Shanghai Stock Exchange, and he is capable of performing his duties. Zhang Yuming, born in 1965, is a doctor, professor, has no company shares, and has no related relationships with relevant personnel. He meets the conditions for appointment.