FuWei Power (6994) Appoints Members to the Second Compensation Committee

Announcement Regarding Changes to FuWei Power Compensation Committee Members

FuWei Power (Company Code: 6994) has announced the appointment of members to its Second Compensation Committee.

**1. Date of Occurrence:** May 22, 115 (2026) **2. Functional Committee Name:** Compensation Committee

**3. Outgoing Members:** - Chen Rui-Zhu - Zheng Cun - Xie Ming-Hui

**4. Newly Appointed Members:** - Chen Rui-Zhu - Wang Xu-Qi - Jiang Cheng-Rong

**5. Reason for Change:** Full re-election due to the expiration of terms.

**6. Effective Date of New Appointment:** May 22, 115 (2026)