Luoyang Glass Company Limited announced that the Company received a resignation letter from Mr. Wang Guoqiang, the deputy general manager of the Company, on 28 April 2022. Due to work adjustment, Mr. Wang Guoqiang voluntarily resigned as the deputy general manager of the Company and the general manager of CNBM (Puyang) Photoelectric Material Co. Ltd., a wholly-owned subsidiary of the Company.

The above resignation took effect upon the delivery of the resignation letter to the Board. Mr. Wang Guoqiang continues to serve as a Director of the ninth session of the Board of the Company.