3,750,000 Ordinary Shares FUWEI FILMS (HOLDINGS) CO., LTD. UNDERWRITING AGREEMENT December __ , 2006Underwriting Agreement • December 12th, 2006 • Fuwei Films (Holdings), Co. Ltd. • Unsupported plastics film & sheet • New York
Fuwei Films (Holdings) Co., Ltd., a company organized and existing under the laws of the Cayman Islands (the “Company”), confirms its agreement, subject to the terms and conditions set forth herein, with each of the underwriters listed on Schedule A hereto (collectively, the “Underwriters”), for whom Maxim Group LLC (“Maxim Group”) is acting as the sole representative (the “Representative”) to sell and issue to the Underwriters an aggregate of 3,750,000of its ordinary shares (the “Firm Shares”), par value $0.129752 US per share (the “Ordinary Shares”).
ContractFuwei Films (Holdings), Co. Ltd. • December 12th, 2006 • Unsupported plastics film & sheet • New York
THE SECURITIES REPRESENTED BY OR UNDERLYING THIS PURCHASE OPTION HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (“ACT”) OR APPLICABLE STATE LAW. SUCH SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT, OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE ACT AND APPLICABLE STATE LAW AND EXCEPT AS OTHERWISE PROVIDED FOR HEREIN.
EMPLOYMENT AGREEMENTEmployment Agreement • December 12th, 2006 • Fuwei Films (Holdings), Co. Ltd. • Unsupported plastics film & sheet
