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Fuwei Films to Convene Annual Shareholders Meeting On December 21 in New York City
Date:12/12/2007

BEIJING, Dec. 12 /Xinhua-PRNewswire-FirstCall/ -- Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL) (the "Company"), a manufacturer and distributor of high-quality BOPET plastic film located in China, today announced the convening of its Annual Meeting of the Company's shareholders (the "Meeting") on Friday, December 21, 2007, in New York City.

The Meeting will take place at the Marriott East Side Hotel, located at 525 Lexington Avenue, New York, New York, beginning at 9 a.m. EST. The close of business on October 30, 2007 has been fixed as the record date for the determination of shareholders entitled to vote at the Meeting.

Items on the agenda include the elections of new directors and ratification of independent accountants, and discussion of other business matters which may properly come before the meeting.

The meeting will also mark the first anniversary of Fuwei's Initial Public Offering, which was completed on the Nasdaq Global Market in December 2006.

About Fuwei Films

Fuwei Films conducts its business through its wholly owned subsidiary Shandong Fuwei Films Co., Ltd. Shandong Fuwei develops, manufactures and distributes high-quality plastic films using the biaxial oriented stretch technique, otherwise known as BOPET film (biaxially oriented polyethylene terephthalate). Fuwei's BOPET film is widely used to package food, medicine, cosmetics, tobacco and alcohol, as well as in the imaging, electronics, and magnetic products industries.

Safe Harbor

This press release contains information that constitutes forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and are subject to risks. Risk factors that could contribu
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SOURCE Fuwei Films (Holdings) Co. Limited
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