The board of directors of Luoyang Glass Company Limited hereby announced that: Mr. Tao Ligang ("Mr. Tao") has resigned as a non-executive Director of the Company with effect from 26 October 2022 due to work arrangement adjustments. Mr. Tao has confirmed that he has no claim against the Company in respect of his resignation; he has no disagreement with the Board; and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.