Luoyang Glass Company Limited announced that Mr. Jin Zhanping has served as an independent non-executive Director of the Company since being elected as an independent non-executive Director of the Company on 3 June 2014 and until 2 June 2020 for six consecutive years. According to the Articles of Association of the Company and the "Guiding Opinions on the Establishment of Independent Director System in Listed Companies" issued by the China Securities Regulatory Commission, an independent non-executive Director of the Company shall not serve for more than six consecutive years. Therefore, Mr. Jin Zhanping has tendered his resignation in writing as an independent non-executive Director of the ninth session of the Board, member of the strategic committee and chairman of the nomination committee of the Board on 2 June 2020.