[Fuwei Power] Announcement of Important Resolutions of the Shareholders' Meeting

1. Date of shareholders' meeting: 115/05/22 2. Resolution 1: Approval of 114 fiscal year profit distribution 3. Resolution 2: No amendments to articles of incorporation 4. Resolution 3: Approval of 114 fiscal year business report and financial statements 5. Resolution 4: Election of directors. New directors: Representatives of Sinogreen Energy (Guo Shoufu, Lin Kunhuang, Bu Qingfan), Hao Xiapeng. New independent directors: Chen Ruizhu, Wang Xuqi, Jiang Chengrong 6. Resolution 5: Approval of private placement of common shares. Approval of lifting non-compete restrictions for new directors 7. Other: None.