Fuyao Glass shareholders approve all proposals at extraordinary meeting

Fuyao Glass Industry Group Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, in Fuqing City, China. All resolutions proposed at the meeting were approved. A total of 1,502 shareholders and proxies attended, representing 62.391651% of the company's total voting shares.

Key resolutions passed include the "2025 Mid-term Profit Distribution Plan," which received 99.980137% of affirmative votes. Additionally, amendments to the "Articles of Association," "Rules of Procedure for General Meetings," "Rules of Procedure for the Board of Directors," and the "Independent Director System" were all approved with overwhelming support, typically exceeding 99% of votes in favor.

The meeting also successfully elected two independent directors: Ms. LIU XIAOZHI and Ms. CHENG YAN, who both secured over 96% of the votes and were duly elected to the eleventh session of the Board of Directors. The meeting was presided over by chairman Cao Dewang, with attendance from key company personnel including directors, supervisors, and senior management.