Election of Ruan Hongliang as Chairman of Flat Glass (06865)

FLAT GLASS (06865) announced that the board of directors has elected Mr. Ruan Hongliang as the Chairman of the seventh board of directors, and Ms. Jiang Jinhua as the Vice Chairman of the seventh board of directors, with a term from the date of approval by the board of directors to the completion of the seventh board of directors. The board of directors has agreed to appoint Ms. Ruan Zeyun as the President of the company; appoint Mr. Zhao Xiaofei as the Executive Vice President of the company, and Mr. Wei Yezhong, Mr. Wei Zhiming, Mr. Zhao Changhai as Vice Presidents of the company; appoint Mr. Jiang Weijie as the Chief Financial Officer of the company; appoint Ms. Cheng Yuan as the Secretary of the board of directors, with a term from the date of approval by the board of directors to the completion of the seventh board of directors. The board of directors has agreed to appoint Ms. Zhu Jianfang as the Securities Affairs Representative of the company, with a term from the date of approval by the board of directors to the completion of the seventh board of directors.