Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a disclaimer stating that they bear no responsibility for the contents of the announcement released by Fuyao Glass Industry Group Co., Ltd. (3606) and make no representation as to its accuracy or completeness.

According to the document dated March 2, 2026, Fuyao Glass Industry Group Co., Ltd. (3606) will convene a board meeting on March 17, 2026. The primary purpose is to consider and approve annual results for the year ended December 31, 2025, and to discuss any potential final dividend.

The announcement, signed by Chairman Mr. Tso Fai, confirms that the meeting will take place in Fuzhou, Fujian, the People’s Republic of China. As of the date of the announcement, the board of directors comprises executive directors Mr. Cho Tak Wong, Mr. Tso Fai, Mr. Ye Shu, Mr. Chen Xiangming, and Ms. Zhang Haiyan; non-executive directors Mr. Wu Shinong and Ms. Zhu Dezhen; and independent non-executive directors Ms. Liu Xiaozhi, Ms. Cheng Yan, Mr. Xue Zuyun, and Mr. Dat Dzeng Hao Daniel.