Luoyang Glass Company Limited at EGM held on May 26, 2022 approved the appointment of Tao Ligang as a non-executive Director of the tenth session of the Board for a term of three years from 26 May 2022 to 25 May 2025, the appointment of Mr. Chen Qisuo as an independent non-executive Director of the tenth session of the Board for a term of three years from 26 May 2022 to 25 May 2025, appointment of Mr. Zhao Hulin as an independent non-executive Director of the tenth session of the Board for a term of three years from 26 May 2022 to 25 May 2025. The appointment of Mr. Fan Baoqun as an independent non-executive Director of the tenth session of the Board for a term of three years from 26 May 2022 to 25 May 2025. The appointment of Ms. Jiao Jiajia as a Supervisor of the tenth session of the Supervisory Committee for a term of three years from 26 May 2022 to 25 May 2025.

The appointment of Ms. Li Ping as a Supervisor of the tenth session of the Supervisory Committee for a term of three years from 26 May 2022 to 25 May 2025. The appointment of Ms. Wang Juan as a Supervisor of the tenth session of the Supervisory Committee for a term of three years from 26 May 2022 to 25 May 2025. The appointment of Mr. Wang Junqiao as a Supervisor of the tenth session of the Supervisory Committee for a term of three years from 26 May 2022 to 25 May 2025.