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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 Thursday, April 15, 2021 for the purpose of, inter alia, considering and approving the quarterly results of the Company and its subsidiaries for the three months ended March 31, 2021.

By order of the Board of

Fuyao Glass Industry Group Co., Ltd.

Cho Tak Wong

Chairman

Fuzhou, Fujian, the PRC

March 29, 2021

As of the date of this Announcement, the Board of Directors of the Company comprises Mr. Cho Tak Wong, Mr. Tso Fai, Mr. Ye Shu and Mr. Chen Xiangming, as executive Directors; Mr. Wu Shinong and Ms. Zhu Dezhen, as non-executive Directors; Ms. Cheung Kit Man Alison, Mr. Liu Jing and Mr. Qu Wenzhou, as independent non-executive Directors.

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Fuyao Glass Industry Group Co. Ltd. published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 10:25:02 UTC.