Fuyao Glass to hold board meeting for third-quarter results

Fuyao Glass Industry Group Co., Ltd. will hold a board meeting on Thursday, October 16, 2025, to consider and approve the quarterly results for the nine months ended September 30, 2025. The board of directors currently includes Mr. Cho Tak Wong, Mr. Tso Fai, Mr. Ye Shu, Mr. Chen Xiangming, and Ms. Zhang Haiyan as executive directors; Mr. Wu Shinong and Ms. Zhu Dezhen as non-executive directors; and Mr. Liu Jing, Mr. Xue Zuyun, and Mr. Dat Dzeng Hao Daniel as independent non-executive directors.

Concurrently, the company filed its Monthly Return for Equity Issuer on Movements in Securities for the month ended September 30, 2025. This return indicated that the total authorized/registered share capital at month-end stands at RMB 2,609,743,532. For H-shares, the authorized/registered share capital remains at RMB 606,757,200, with 606,757,200 issued shares. For A-shares, the authorized/registered share capital remains at RMB 2,002,986,332, with 2,002,986,332 issued shares.

No changes were reported in either issued H-shares or A-shares during September 2025, reflecting stability in the company's share capital structure leading up to the upcoming earnings announcement.