Fuyao Glass Industry Group Co., Ltd. has published the proxy form for its 2025 Annual General Meeting, to be held at 2:30 p.m. on Tuesday, 21 April 2026 in the company’s conference room at Fuyao Industrial Zone, Rongqiao Economic & Technological Development Zone, Fuqing, Fujian Province, PRC.

Shareholders are invited to vote on 11 resolutions:

1) Ordinary business: • Approval of the 2025 Board of Directors’ work report. • Adoption of the 2025 profit distribution plan. • Authorization for the Board to devise the interim dividend distribution plan for 2026. • Approval of the 2025 annual report and its summary. • Reappointment of Ernst & Young Hua Ming LLP (Special General Partnership) as domestic financial and internal control auditor for 2026. • Reappointment of Ernst & Young as overseas auditor for 2026. • Receipt of the 2025 independent directors’ duty report. • Adoption of the Remuneration Management System for directors and senior management.

2) Special business: • Amendments to the Articles of Association. • Amendments to the Rules of Procedure of Shareholders’ Meetings. • Amendments to the Rules of Procedure for the Board of Directors.

Shareholders may appoint the meeting chairman or another designated proxy to vote on their behalf. Signed proxy forms and supporting authorization documents must reach the company’s registered office in Fujian—or, for H share investors, the Hong Kong share registrar—no later than 2:30 p.m. on Monday, 20 April 2026. Joint holders may attend in person or by proxy, with only the first-named holder entitled to vote if multiple holders are present.

Attendance in person remains permissible even after a proxy form is lodged, provided identification documents are presented at the AGM venue.