Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
30 Dezembro 2021 - 11:18AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For December 2021
Commission File No. 001-33176
Fuwei Films (Holdings) Co., Ltd.
No. 387 Dongming
Road
Weifang Shandong
People’s Republic of China, Postal Code: 261061
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES.)
Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x
Form 40-F ¨
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether the
registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨
No x
If “Yes” marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): 82-____
On December 30, 2021, Fuwei Films (Holdings)
Co., Ltd., a company incorporated in the Cayman Islands (the “Company”) announced the results of its Annual General Meeting
of Shareholders (the "Meeting"), which was held on December 30, 2021 at 10:00 a.m. (Beijing Time) at Fuwei Films (Shandong)
Co., Ltd., No. 387 Dongming Road, Weifang, Shandong, China. Holders of 73.62% of the Company's outstanding ordinary shares, as of the
record date, November 19, 2021, were present in person or represented by proxy at the Meeting and approved the re-election of Mr. Junying
Liu, and ratified the appointment of Shandong Haoxin Certified Public Accountants Co, Ltd. as the Company's independent registered public
accounting firm for the fiscal year ended December 31, 2021.
A copy of the press release is attached as exhibit
99.1 and incorporated herein by reference.
The information in this Report, including the exhibit,
shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liabilities of that Section. It shall not be deemed incorporated by reference in any filing under the Securities Act of
1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
Exhibits
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Fuwei Films (Holdings) Co., Ltd.
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By:
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/s/ Lei Yan
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Name:
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Lei Yan
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Title:
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Chairman, Chief Executive Officer
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Dated: December 30, 2021
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