Luoyang Glass : ANNOUNCEMENT IN RELATION TO THE RECEIPT OF THE "NOTICE REGARDING THE CSRC's FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS"

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ANNOUNCEMENT IN RELATION TO THE RECEIPT OF

THE "NOTICE REGARDING THE CSRC's FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS"

References are made to (i) the announcement of Luoyang Glass Company Limited* (the "Company") dated 30 December 2020 in relation to (1) proposed Non-public Issuance of A Shares; (2) connected transaction in relation to the proposed subscription for A Shares by Triumph Group; and (3) Specific Mandate; (ii) the supplemental announcement dated 20 January 2021; (iii) the announcement in respect of the grant of approval by China National Building Material Group Co., Ltd* regarding the Non- public Issuance of A Shares dated 22 February 2021; (iv) the circular of the Company dated 24 February 2021 (the "Circular"); (v) the announcement of the Company dated 12 March 2021 on the resolutions passed at the 2021 second extraordinary general meeting, the 2021 first H Shareholders' Class Meeting and the 2021 first A Shareholders' Class Meeting; and (vi) the announcement of the Company dated 1 April 2021 relating to the acceptance of the application for Non-public Issuance of A Shares by the CSRC. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the Circular.

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On 14 April 2021, the Company has received "Notice Regarding the CSRC's First Feedback on the Review of Administrative Permission Items"* 《( 中 國 證 監 會 行 政 許 可 項 目 審 查 一 次 反 饋 意 見 通 知 書》) (Acceptance No.: 210767) (the "Notice of Feedback") issued by the CSRC in relation to the Non-Public Issuance of A Shares. The CSRC has reviewed the application materials for administrative permission of the "Approval of the non-public issuance of new shares of listed company for Luoyang

Glass Company Limited (Main Board and Small and Medium Enterprise Board of A Shares, B Shares)"* 《( 洛 陽 玻 璃 股 份 有 限 公 司 上 市 公 司 非 公 開 發 行 股 票(A

股 主 板 和 中 小 板、B 股）核 準》) submitted by the Company in accordance with the relevant laws in the PRC, and has required the Company to make written statements and explanations on the relevant issues and submit written responses and comments to the relevant administrative permission department of the CSRC within 30 days.

In accordance with the requirements as stipulated in the Notice of Feedback, the Company and the relevant professional advisor(s) will prepare relevant information in a timely manner, disclose the response and comments to the feedback and submit the written response to the relevant administrative permission department of the CSRC within the prescribed period.

The Non-public Issuance of A Shares remains subject to the further review and the obtaining of the approval from the CSRC (the "Approval"). There are uncertainties as to whether the Company can obtain the Approval. The Company will perform its obligation of information disclosure in a timely manner according to the progress of the Approval by the CSRC. Investors are advised to pay attention to investment risks.

By order of the Board

Luoyang Glass Company Limited*

Zhang Chong

Chairman

Luoyang, the PRC

14 April 2021

As at the date of this announcement, the Board comprises five executive directors: Mr. Zhang Chong, Mr. Xie Jun, Mr. Ma Yan, Mr. Wang Guoqiang and Mr. Zhang Rong; two non-executive directors: Mr. Ren Hongcan and Mr. Chen Yong; and four independent non-executive directors: Mr. Jin Zhanping, Mr. Ye Shuhua, Mr. He Baofeng and Ms. Zhang Yajuan.

• For identification purposes only

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