The board of directors of Fuyao Glass Industry Group Co., Ltd. announced that the changes in composition of the Board and Board committee are: (i) Ms. Sun Yiqun resigned as an executive director and deputy general manager of the company; (ii) Ms. Liu Xiaozhi and Mr. Wu Yuhui tendered their respective resignation to the Board and will retire from their respective roles as independent non-executive directors and member and/or chairman of special committees under the Board after the election of their replacements at an extraordinary general meeting.