Fuyao Glass Industry Group Co., Ltd. (Fuyao Glass) has released its notice and circular for the 2025 Annual General Meeting (AGM) and the 2026 first H‐share class meeting, both scheduled for 21 April 2026 in Fuqing, Fujian.

Dividend Proposal • Net profit attributable to ordinary shareholders in 2025 reached RMB 9.31 billion (CAS-BE). • The Board proposes a final cash dividend of RMB 1.20 (tax inclusive) per share, equal to RMB 3.13 billion based on 2,609,743,532 issued shares. • Including the interim dividend of RMB 0.90 already paid, total 2025 dividends will be RMB 2.10 per share, or RMB 5.48 billion, representing a 58.85% payout ratio. • Dividends will be declared in RMB and paid in RMB to A-shareholders and in HKD to H-shareholders; payment is targeted on or before 15 June 2026.

Key AGM Resolutions (Ordinary) 1. Approve the 2025 Board work report, 2025 annual report and summary. 2. Reappoint Ernst & Young Hua Ming LLP as domestic auditor and internal-control auditor, and Ernst & Young as overseas auditor for 2026; fees to be negotiated by management. 3. Authorise the Board to set the 2026 interim dividend plan. 4. Adopt a new Remuneration Management System for directors and senior management.

Special Resolutions • Amend the Articles of Association, Rules of Procedure for Shareholders’ Meetings and Board Rules to align with updated PRC regulations, remove separate A/H share class meetings, refine board structures (including optional vice-chairman), adjust capital transaction limits requiring shareholder approval, and clarify governance provisions. • Amend bylaws at both the AGM and subsequent class meetings.

Governance Updates • Independent directors submitted their 2025 duty report confirming effective oversight. • Changes in board composition include the election of two new independent directors (Liu Xiaozhi and Cheng Yan) following the retirement of Liu Jing, and appointment of Zhang Haiyan as employee director. • Chairman transition: founder Cho Tak Wong to step down; executive director Tso Fai nominated as new chairman, with Cho designated Honorary Chairman for life.

Shareholder Logistics • H-share register closes 14–21 April 2026; only holders on record at close of 14 April may vote. • Proxy forms for H-shareholders must reach Computershare Hong Kong by 2:30 p.m. on 20 April 2026. • All AGM and class-meeting resolutions will be decided by poll and results disclosed on HKEXnews and the company’s website.