Luoyang Glass Company Limited announced reference is made to the announcement of the Company dated 22 December 2021 in relation to, among other things, the election of Ms. Tang Jie (‘Ms. Tang’) as a supervisor of the ninth session of the supervisory committee of the Company (the "Supervisory Committee") at the fifth extraordinary general meeting of the Company (the "EGM") held on 22 December 2021, with a term commencing on the date of consideration and approval at the EGM and ending at the date of expiry of the term of the ninth session of the Supervisory Committee of the Company. The Company hereby announces that, Ms. Tang was elected as the chairman of the ninth session of the Supervisory Committee of the Company at the 2021 ninth meeting of Supervisory Committee of the Company held on 23 December 2021, with a term same as that of the ninth session of the Supervisory Committee.