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[Loan No.: 2016071261 Loan Contract Bank of Weifang Loan No.: 2016071261 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: ZengyongWang Legal Address: Hi-Tech Development Zone, No. 387 Dong Ming Road, Weifang Lender: Bank of Weifang Responsible Person: Jianqiang Xu Corres]

[Fuwei Fims (Holdings) Co., Ltd. (the “Company”) NOTICE IS HEREBY ORDINARY RESOLUTIONS CONSOLIDATION OF SHARES (1) RESOLVED THAT Share Consolidation common shares, par value US$0.519008 per share, of the Company; (2) FURTHER RESOLVED THAT Dated this 23rd day of November 2016 Zengyong Wang for and on ]

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[Fuwei Films (Holdings) Co., Ltd Announces the Proposed Reverse Stock Split of its Ordinary Shares BEIJING, November 22, 2016 - Fuwei Films (Holdings) Co., Ltd. (Nasdaq: FFHL) (“Fuwei Films” or the “Company”), a manufacturer and distributor of high-quality BOPET plastic films in China, today announce]