Fuyao Glass Industry Group (03606): Liu Jing resigns as independent non-executive director.

Fuyao Glass Industry Group (03606) announced that Ms. LIU XIAOZHI has been elected as an independent non-executive director at the interim shareholders' meeting, Mr. LIU JING will retire as an independent non-executive director, as well as the chairman of the Remuneration and Appraisal Committee and a member of the Nomination Committee. In addition, after the company's articles of association are amended, the company will no longer have a board of supervisors and supervisors. All supervisors (Mr. BAI ZHAOHUA, Mr. MA WEIHUA, and Mr. CHEN MINGSEN) will retire at the end of the interim shareholders' meeting.