Fuwei Power Announces New Chairman: Ms. Lin Li-Zhen Appointed

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 17:03:54 Company Code: 6994 Company Name: Fuwei Power Subject: Announcement of Change in Chairman Compliance Clause: Item 6 Event Date: June 25, 2026

Details: 1. Board Resolution or Effective Date of Change: June 25, 2026 2. Position: Chairman 3. Former Name: Not applicable 4. Former Resume: Not applicable 5. New Name: Lin Li-Zhen 6. New Resume: Chairman, Lisheng Energy Technology Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Reassignment of corporate director representative 9. Effective Date of New Appointment: June 25, 2026 10. Additional Notes: Due to the reassignment of a corporate director representative, the board has re-elected Lin Li-Zhen as the new Chairman of the company.