Fuyao Glass Industry Group Co., Ltd. has put forward the profit distribution plan for 2020 to the AGM held on June 17, 2021 for consideration, pursuant to which the company will make distribution of cash dividend for the year ended December 31, 2020 of RMB 7.5 per 10 Shares (tax inclusive) to all Shareholders of the company. To determine the name list of H Shareholders eligible to attend the AGM, the company will close registration for H Share transfers from June 11, 2021 to June 17, 2021 (both days inclusive). H Shareholders of the Company whose names appear on the H Share register of members of the Company at the close of business on June 11, 2021 are entitled to attend and vote at the AGM. Pursuant to the current work plan of the company, it is expected that dividends will be paid on or before August 13, 2021. Where there is any change in the aforesaid expected distribution date of dividend, related announcement will be published by the Company in a timely manner. The company will separately announce the details regarding the distribution of dividend in due course.