[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People ’ s Republic of China, Postal Code: 261061 Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None (Title of Class) None (Title of Class) As of March 30, 2009, there were 13,062,500 ordinary shares outstanding. ¨ x ¨] [EX-4.12 3 v144398_ex4-12.htm] [EX-4.13 10 v144398_ex4-13.htm] [Ref. No.: 3770502008M100001200 Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001200 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001400 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address:] [Ref. No.:2008-0900-0622 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2008-0900-0622 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0020 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0020 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0037 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0037 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [I, Xiaoan He, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;] [CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Xiuyong Zhang, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period] [(1) (2) The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company. March 31, 2009 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-13.1 20 v144398_ex13-1.htm]