[Fuwei Power] Announcement of Important Resolutions at the Shareholders' Meeting of Subsidiary Zhi Dian System

1. Date of Annual Shareholders' Meeting: May 21, 2026 2. Important Resolution 1 (Earnings distribution or loss offsetting): The company's 114th fiscal year earnings distribution plan was approved. 3. Important Resolution 2 (Amendment to Articles of Incorporation): None. 4. Important Resolution 3 (Business Report and Financial Statements): The company's 114th fiscal year business report and financial statements were approved. 5. Important Resolution 4 (Election of Directors and Supervisors): None. 6. Important Resolution 5 (Other matters): None. 7. Other matters to be specified: None.