[Fuwei Films Appoints Three New Directors BEIJING, November 26, 2007 - Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL), a manufacturer and distributor of high-quality BOPET plastic film located in China, today announced that the Board of Directors has elected Mr. Tee Chuang Khoo, Professor Yudong Huang and Mr. Xiuyong Zhang to serve as members of its Board of Directors effective] [Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. On November 26, 2007, Fuwei Films (Holdings) Co., Ltd., a company incorporated in the Cayman Islands (the “Company”), announced the appointments of Mr. Tee Chuang Khoo, Professor Yudong Huang and Mr. Xiuyong Zhang as members of its Board of Directors effective November 21, 2007. Mr. Khoo has]

[Fuwei Films Announces Third Quarter 2007 Financial Results - Net Sales for Third Quarter 2007 Rose 12.8% to US$14.3 Million (RMB 107.7 Million) compared to Third Quarter 2006 - BEIJING, November 12, 2007 - Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL), a manufacturer and distributor of high-quality BOPET plastic film located in China, today announced preliminary financial results for the] [x Form 20-F o Form 40-F o Yes x No 1 Results of Operations and Financial Condition. Description 99.1 Press Release dated November12, 2007 - announcing the Company’s results of operations for the third quarter and nine months ended September 30, 2007 2]

[[Missing Graphic Reference] Fuwei Films Announces Resignation of Independent Accountant Beijing, China, November 6, 2007 - Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL) (‘Fuwei” or “the Company”), China's leading manufacturer and distributor of high-quality BOPET plastic film, today announced the resignation of its principal independent accountant, Murrell, Hall, McIntosh & Co. PLLP (“MHM”), effective on November 1, 2007. As a] [or Form 40-F. x Form 20-F ¨ I ndicate by check mark w Rule 12 g 3-2( Yes ¨ No x On November 1, 2007, the Company was informed by its principal independent accountant, Murrell, Hall, McIntosh & Co. PLLP (“MHM”) that it was resigning from its engagement with the Company, effective immediately. MHM was engaged by the Company on]

[Fuwei Films Announces Receipt of Non-Compliance Letter from NASDAQ BEIJING, November 2, 2007 - Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL), China's leading manufacturer and distributor of high-quality BOPET plastic film, today announced that it received a NASDAQ Staff Deficiency Letter on October 30, 2007. The letter was a result of the resignation of each of Mr. Tongju Zhou and] [x o Form 20-F ¨ x Yes Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing. On October 30, 2007, the Company received a letter from The Nasdaq Stock Market indicating that as a result of the Company’s failure to have a majority of independent members on its audit committee, the Company is]

[Dear Sirs, I hereby resign as the Director of the Company with effect from 18 October 2007. I confirm that I have no claim against the Company in respect of fees or remuneration or in respect of compensation for loss of office. Yours faithfully, EX-99.1 2 v091196_ex99-1.htm] [Mark E. Stulga White Oak, Pa. 15131 October 18 2007 Mr. Xiaoan He Chairman of the Board CEO Fuwei Films Dear Mr. He; Effective this day October 18, 2007 I resign from the board of Fuwei Films. After considerable thought, and consultation with other board members, I Have decided to step down from the board of Fuwei Films. The primary] [or Form 40-F. x Form 20-F o I ndicate by check mark w 12 g 3-2 Yes ¨ No x 82 - ___ Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. On October 18, 2007, Mr. Tongju Zhou resigned as a director of Fuwei Films (Holdings) Co., Ltd., a company incorporated in the Cayman Islands]