[FUWEI FILMS (HOLDINGS) CO., LTD. No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 October 22, 2009 Dear Shareholder: You are cordially invited to attend the 2009 Meeting of Shareholders (the “Meeting”) to be held at the Tangla Beijing Hotel located at No. 19 Fuxingmenwai Street Chang’an Avenue West, Beijing, 100045 People's Republic of China on]