Fuyao Glass Industry Group Co., Ltd. announced that in relation to the resignation tendered by Mr. Chen Jicheng to the Company from his position as an executive director and deputy general manager of the Company due to personal reason. On February 24, 2017, the board of directors of the Company resolved to propose to elect Ms. Sun Yiqun as an executive director of the eighth session of the Board and to appoint Mr. Ye Shu and Mr. Lin Yong as deputy general managers of the Company. Ms. Sun Yiqun has served as the vice president of the Company since August 2016. The Board announced that, as considered and approved by the Board, Mr. Ye Shu and Mr. Lin Yong have been appointed as deputy general managers of the Company, with effect from February 24, 2017. Their respective terms of office shall end on the date of expiry of the term of office of the eighth session of the Board. Mr. Ye Shu joined the Company in July 2003. Mr. Lin Yong joined the Company in February 1993.