Fuwei Power Announces Chairman Change at Key Subsidiary Zhi-Dian Systems Corporation

1. Date of Board Resolution or Change: 115/08/03 2. Position (Please enter Chairman or General Manager): Chairman 3. Name of Former Incumbent: Guo Shou-Fu 4. Former Incumbent's Resume: Chairman, Zhi-Dian Systems Corporation Limited 5. Name of New Incumbent: Hao Xia-Peng 6. New Incumbent's Resume: Director, Zhi-Dian Systems Corporation Limited 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/08/03 10. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.