6994 Fuwei Power Announces Change of Corporate Director Representative

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 131639 Company Code: 6994 Company Name: Fuwei Power Subject: Announcement of Change in Corporate Director Representative Applicable Clause: Clause 6 Event Date: 1150703

Details: 1. Date of Change: 115/07/03 2. Corporate Name: Senwei Energy Co., Ltd. 3. Former Representative: Bu Qingfan 4. Former Representative's Background: Director, Fuwei Power Corporation 5. New Representative: Sun Zhengqiang 6. New Representative's Background: Chairman, Dongdian Optoelectronics Technology Corporation 7. Reason for Change: Replacement of corporate director representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 115/07/03～118/05/21 9. Effective Date of New Appointment: 115/07/03～118/05/21 10. Other Matters to be Stated: None.