Luoyang Glass Company Limited announced that at extraordinary general meeting the members has approved the appointment of Mr. Zhang Chong to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Xie Jun to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Ma Yan to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Wang Guoqiang to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Zhang Rong to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Ren Hongcan to be the non-executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Chen Yong to be the non-executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approved the appointment of Mr. Jin Zhanping to be the independent non- executive Director of the Ninth Board for a term from 4 March 2019 to 2 June 2020; Approve the appointment of Mr. Ye Shuhua to be the independent non- executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. He Baofeng to be the independent non- executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022; Approve the appointment of Ms. Zhang Yajuan to be the independent non- executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022; Approve the appointment of Mr. Ren Zhenduo to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Li Wenge to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Qiu Mingwei to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022; Approve the appointment of Ms. Yan Mei to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022.