Fuyao Glass Industry Group Co., Ltd. announced that at its Extraordinary General Meeting held on January 16, 2024, approved the resolutions on the election of non-independent Directors of the eleventh session of the Board of Directors: elected Mr. Cho Tak Wong, Mr. Tso Fai, Mr. Ye Shu, Mr. Chen Xiangming, Ms. Zhu Dezhen, Mr. Wu Shinong as non-executive Directors of the eleventh session of the Board of Directors. The company also elected Mr. Liu Jing, Mr. Xue Zuyun, Mr. Dat Dzeng Hao Daniel as independent non-executive Director of the eleventh session of the Board of Directors. The company approved the election of shareholder representative Supervisors of the eleventh session of the Board of Supervisors and elected Mr. Ma Weihua, Mr. Chen Mingsen, as shareholder representative Supervisor of the eleventh session of the Board of Supervisors. As considered and approved by the Board of Supervisors, Mr. Bai Zhaohua, the employee representative Supervisor, was elected as the Chairman of the eleventh session of the Board of Supervisors with effect from January 16, 2024. The Board hereby announces that, as considered and approved by the Board of Directors, with effect from January 16, 2024, the members of the Audit Committee, the Nomination Committee, the Remuneration and Assessment Committee and the Strategy and Development Committee of the Company are as below: Audit Committee: Mr. Xue Zuyun (Chairman), Ms. Zhu Dezhen, Mr. Dat Dzeng Hao Daniel. Nomination Committee: Mr. Dat Dzeng Hao Daniel (Chairman), Mr. Tso Fai, Mr. Liu Jing. Remuneration and Assessment Committee: Mr. Liu Jing (Chairman), Mr. Cho Tak Wong, Mr. Xue Zuyun. Strategy and Development Committee: Mr. Cho Tak Wong (Chairman), Mr. Tso Fai, Mr. Dat Dzeng Hao Danie. As each of Mr. Xue Zuyun and Mr. Dat Dzeng Hao Daniel has been respectively elected as an independent non-executive Director at the EGM, each of Ms. Cheung
Kit Man, Alison and Mr. Qu Wenzhou ceased to act as an independent non-executive Director upon conclusion of the EGM.