Fuyao Glass Industry Group Co., Ltd. on September 29, 2025 held the employee representatives' meeting Ms. Zhang Haiyan was elected as the employee representative director of the eleventh session of the Board. Ms. Zhang Haiyan will serve together with the incumbent non-employee representative directors of the Company to form the eleventh session of the Board. Ms. Zhang Haiyan, aged 44, has been the human resources director of Automobile Glass Group and General Group of Fuyao Glass Industry Group Co., Ltd. since May 2018, and served as the human resources director of Fujian Triplex Group Holdings Co., Ltd. from October 2015 to April 2018, the human resources manager of Fujian Wanda Automobile Glass Industry Co., Ltd. from May 2012 to October 2015, and the human resources manager of Fuyao (Fujian) Bus Glass Co., Ltd. from October 2006 to May 2012.
Ms. Zhang Haiyan joined the Company in July 2004. She graduated from Fujian Agriculture and Forestry University in July 2004 with a bachelor's degree in human resource management.
