6994 Fuhwei Power | Supervisor Resignation at Key Subsidiary Zhidian Systems

Release Date: 1150801 Statement Date: 1150731 Statement Time: 162751 Company Code: 6994 Company Name: Fuhwei Power Subject: Announcement on Change of Supervisor at Important Subsidiary Zhidian Systems Co., Ltd. Compliance Clause: Item 6 Event Date: 1150731 Details: 1. Date of Change: 115/07/31 2. Category of Appointed or Changed Personnel (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Supervisor 3. Former Title and Name: Bu Qingfan, Supervisor of Zhidian Systems Co., Ltd. 4. Former Resume: Supervisor of Zhidian Systems Co., Ltd. 5. New Appointee Title and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/13 ~ 117/08/12 11. Effective Date of New Appointment: Not applicable 12. Proportion of Director Changes During Same Term: Not applicable 13. Proportion of Independent Director Changes During Same Term: Not applicable 14. Proportion of Supervisor Changes During Same Term: 1/2 15. Whether More Than One-Third of Directors Have Changed (enter Yes or No): No 16. Other Matters to Be Clarified (if the entity involved is a publicly issued company, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None.