6994 Fuwei Power Announces Resignation of Corporate Directors Due to Shareholding Transfer

Release Date: 2026-07-04 Statement Date: 2026-07-03 Statement Time: 19:09:41 Company Code: 6994 Company Name: Fuwei Power Subject: Announcement of Automatic Termination of Corporate Directorship Due to Share Transfer Exceeding Half of Original Holdings Applicable Clause: Item 6 Event Date: 2026-07-03 Details: 1. Date of Change: 2026-07-03 2. Category of Personnel Changed (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Title and Name: - Corporate Director, Representative of Senwei Energy Corp.: Lin Li-Chen - Corporate Director, Representative of Senwei Energy Corp.: Lin Kun-Huang - Corporate Director, Representative of Senwei Energy Corp.: Sun Cheng-Chiang 4. Former Director's Background: Corporate Director of the Company 5. New Director's Title and Name: Not Applicable 6. New Director's Background: Not Applicable 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Removal 8. Reason for Change: The corporate director was originally appointed with a shareholding of 30,244,000 shares. During the term, over half of these shares were transferred, resulting in automatic termination of directorship as per legal provisions. 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term: 2026-05-22 ~ 2029-05-21 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes Within Same Term: 3/7 13. Proportion of Independent Director Changes Within Same Term: 0 14. Proportion of Supervisor Changes Within Same Term: Not Applicable 15. Has More Than One-Third of Directors Changed (Yes/No): Yes 16. Additional Remarks (If the entity involved 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 stock prices): The corporate director, Senwei Energy Corp., originally held 30,244,000 shares at the time of appointment. On July 3, 2026, it transferred more than half of these shares during its term, resulting in automatic termination of its corporate directorship under applicable law.