Fuwei Films Announces Results of 2016 Annual General Meeting of Shareholders

Monday, Jan 02, 2017

Fuwei Films (Holdings) Co., Ltd., a manufacturer and distributor of high-quality BOPET plastic films in China, today announced the results of its Annual General Meeting of Shareholders (the "Meeting"), which was held on Friday, December 30, 2016 at 9:30 a.m. (Beijing Time) at Fuwei Films (Shandong) Co., Ltd., No. 387 Dongming Road, Weifang, Shandong, China.

Holders of 67.06% of the Company's outstanding shares, as of the record date, December 6, 2016, were present in person or represented by proxy at the Meeting and approved the election of Mr. Tee Chuang Khoo and the appointment of Mr. Benjie Dong as a new director of the Company, and ratified the appointment of Kabani & Company, Inc. as the Company's independent auditing firm for the fiscal year ended December 31, 2016.

Commenting on the results of the Meeting, Mr. Zengyong Wang, Chairman of Fuwei Films, stated, "We express our thanks to them in supporting further efforts by Fuwei Films' Board of Directors and its management to continue implementing our strategies to move the Company forward for the benefit of all shareholders."



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