Announcement Date: May 22, 2025 Company Code: 6994 Company Name: Fuwei Electric

Subject: Announcement of the appointment of the second session of the Audit Committee members.

1. Date of change: May 22, 2025 2. Name of functional committee: Audit Committee 3. Former members: Zheng Cun, Chen Ruizhu, Xie Minghui 4. New members: Wang Xuqi, Chen Ruizhu, Jiang Chengrong 5. Reason for change: Expiration of term, resulting in a full re-election.

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  • Source: PR Times
  • Category: 人事