[___ FUWEI FILMS (HOLDINGS) CO., LTD. No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 August 6, 2010 Dear Shareholder: th You are cordially invited to attend the 2010 Meeting of Shareholders (the “Meeting”) to be held at 825 Third Avenue, 18 Sincerely, Zhibing Qian Zhibing Qian Secretary IT IS IMPORTANT THAT YOU VOTE, SIGN AND]