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（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
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.
Distributed by Public, unedited and unaltered, on 21 July 2017 15:09:16 UTC.