Ticker: FFHL, Company: Fuwei Films (Holdings), Co. Ltd., Type: 6-K, Date: 2007-10-24
Original SEC Filing: Click here

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Webplus: FFHL/20071024/6-K/2_EX-99.1/000.htm SEC Original: v091196_ex99-1.htm
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

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Webplus: FFHL/20071024/6-K/5_EX-99.2/000.htm SEC Original: v091196_ex99-2.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

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Webplus: FFHL/20071024/6-K/1/000.htm SEC Original: v091196_6k.htm
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

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Company Information:

Ticker: FFHL, Company: Fuwei Films (Holdings), Co. Ltd., Type: 6-K, Date: 2007-10-24CIK: 0001381074, Location: F4, SIC: 3081, SIC Desc: UNSUPPORTED PLASTICS FILM & SHEET
Business Phone & Address:
NO. 387 DONGMING ROAD
WEIFANG, SHANDONG 261000