[Letter of Authorization The Trustor Principal Address Legal Representative The Trustee Principal Address Legal Representative Commitment Items 1. The Trustee is entrusted by the Trustor to participate in the auction bidding of 52.9% of Fuwei Films (Holdings) ordinary shares in the name of the Trustee. 2. The Trustee is entrusted by the Trustor to handle all the formalities regarding auction] [Hongkong Ruishang International Trade Co., Ltd. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) £ (a) £ (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS) OO(1) 5 £ 6 CITIZENSHIP OR PLACE OF ORGANIZATION PEOPLE’S REPUBLIC OF CHINA NUMBER OF SHARES 7 SOLE VOTING POWER 0 BENEFICIALLY OWNED 8 SHARED VOTING POWER]