Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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ANNOUNCEMENT RELATING TO THE ACCEPTANCE OF THE APPLICATION FOR NON-PUBLIC ISSUANCE OF

A SHARES BY THE CSRC

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 of the Company dated 20 January 2021; (iii) the announcement of the Company dated 22 February 2021 in respect of the grant of approval by China National Building Material Group Co., Ltd* regarding the Non-public Issuance of A Shares; (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. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the Circular.

On 1 April 2021, the Company has received the Acceptance Notice of the Application for Administrative Permission from the CSRC* 《( 中 國 證 監 會 行 政 許 可 申 請 受 理 單》) (Acceptance No.: 210767) issued by the CSRC. The CSRC has reviewed the application materials for the approval of the Non-public Issuance of A Shares and decided to accept the application for administrative permission.

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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 and the timing of the Approval will be obtained. 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 the investment risks.

By order of the Board

Luoyang Glass Company Limited*

Zhang Chong

Chairman

Luoyang, the PRC

1 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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Luoyang Glass Company Limited published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 12:23:02 UTC.