Fuwei Power Announces Change of Legal Entity Director Representatives and Over One-Third Board Turnover at Key Subsidiary Zhi Dian Systems Co., Ltd.

1. Date of Change: 115/08/03

2. Type of Personnel Change (Legal Entity Director, Legal Entity Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Entity Director

3. Previous Position and Name: Legal Entity Director, Representative of Fuwei Power (Corp.) Company, Guo Shoufu Legal Entity Director, Representative of Fuwei Power (Corp.) Company, Lin Kunhuang

4. Previous Experience: Corporate legal entity director

5. New Position and Name: Legal Entity Director, Representative of Fuwei Power (Corp.) Company, Xu Guanhua Legal Entity Director, Representative of Fuwei Power (Corp.) Company, Lin Meiling

6. New Experience: Xu Guanhua: Director of Planning and Development Department / Spokesperson, Fuwei Power (Corp.) Company Lin Meiling: Chairman, Dongdian Green Energy (Corp.) Company

7. Nature of Change (Resignation, Removal, Term Expiration, Deceased, or New Appointment): New Appointment

8. Reason for Change: Reappointment of legal entity director representative

9. Number of Shares Held by New Appointee at Time of Election: Not applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Guo Shoufu: 114/11/27 ~ 117/08/12 Lin Kunhuang: 114/08/13 ~ 117/08/12

11. Effective Date of New Appointment: 115/08/03

12. Proportion of Directors Changed Within Same Term: 2/5

13. Proportion of Independent Directors Changed Within Same Term: Not applicable

14. Proportion of Supervisors Changed Within Same Term: Not applicable

15. Is the Change Over One-Third of Directors (Yes or No): Yes

16. Other Matters to Be Clarified (If the subject is a publicly issued company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None