Fuwei Power Announces Automatic Termination of Corporate Director Due to Shareholding Transfer Exceeding Half of Original Holdings

1. Date of Change: July 3, 2026 (R.O.C. Year 115) 2. Type of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Title and Name: - Corporate Director, Representative of Sunwell Energy Corp.: Lin Li-Zhen - Corporate Director, Representative of Sunwell Energy Corp.: Lin Kun-Huang - Corporate Director, Representative of Sunwell Energy Corp.: Sun Zheng-Qiang 4. Former's Resume: Corporate Director of the Company 5. New Appointee's Title and Name: Not Applicable 6. New Appointee's Resume: Not Applicable 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Removal 8. Reason for Change: The corporate director held 30,244,000 shares at the time of appointment. 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 Appointee at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 22, 2026 ~ May 21, 2029 (R.O.C. Years 115 ~ 118) 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes Within Same Term: 3 out of 7 13. Proportion of Independent Director Changes Within Same Term: 0 14. Proportion of Supervisor Changes Within Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors? Yes 16. Additional Notes: The corporate director, Sunwell Energy Corp., held 30,244,000 shares at the time of appointment. On July 3, 2026 (R.O.C. Year 115), it transferred more than half of the shares held at the time of appointment. As a result, its corporate directorship was automatically terminated under applicable laws.