Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

（A joint stock limited company incorporated in the People's Republic of China with limited liability）

(Stock Code: 3606) DATE OF BOARD MEETING

The board of directors (the "Board") of Fuyao Glass Industry Group Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Friday, August 4, 2017 for the purpose of, inter alia, considering and approving the interim results of the Company and its subsidiaries for the six months ended June 30, 2017.

By order of the Board

Fuyao Glass Industry Group Co., Ltd. Cho Tak Wong

Chairman

Fuzhou, Fujian, the PRC, July 18, 2017

As at the date of this announcement, the Board comprises Mr. Cho Tak Wong, Mr. Chen Xiangming and Ms. Sun Yiqun as executive directors; Mr. Tso Fai, Mr. Wu Shinong and Ms. Zhu Dezhen, as non-executive directors; Ms. Cheng Yan, Ms. Liu Xiaozhi and Mr. Wu Yuhui, as independent non- executive directors.

Fuyao Glass Industry Group Co. Ltd. published this content on 18 July 2017 and is solely responsible for the information contained herein.
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