Photovoltaic glass giant Fulai personnel changes! Ruan Hongliang resigned as president and his daughter Ruan Zeyun took over.

On June 6, Follett issued a senior management change announcement. The announcement disclosed that the board of directors of Flat Glass Group Co., Ltd. recently received written applications from Mr. Ruan Hongliang, president of the company, and Ms. Jiang Jinhua, executive vice president of the company. Due to internal work adjustment, Mr. Ruan Hongliang and Ms. Jiang Jinhua applied to resign from the positions of president and executive vice president of the company respectively. However, Mr. Ruan Hongliang still serves as the chairman of the Company and the relevant positions in the committees of the Board, and Ms. Jiang Jinhua still serves as the vice chairman of the Company and the relevant positions in the committees of the Board.

On the same day, Flat convened the 37th meeting of the sixth board of directors, deliberated and adopted the Proposal on the Resignation of the President of the Company and the Appointment of the New President of the Company, the Proposal on the Appointment of Mr. Zhao Xiaofei as the Executive Vice President of the Company and the Proposal on the Appointment of Mr. Zhao Changhai as the Vice President of the Company. The Board agreed to appoint Ms. Ruan Zeyun (biographical details attached) as the president of the Company, Mr. Zhao Xiaofei (biographical details attached) as the executive vice president of the Company, and Mr. Zhao Changhai (biographical details attached) as the vice president of the Company, with their terms of office ending on the expiry date of the current session of the Board. Resume of the new senior management of

Flat Glass Group Co., Ltd.:

1. Resume

of Ms. Ruan Zeyun Ms. Ruan Zeyun, formerly known as Ms. Ruan Xiao, was born in 1987 and graduated from Sheffield University in the United Kingdom. He obtained a master's degree in management and is one of the actual controllers of the Company. He is currently the vice president of the company, the general manager of the public affairs department and the company secretary. Biography

of Mr.

Zhao Xiaofei Mr. Zhao Xiaofei, born in 1985, graduated from Northern Virginia University (University ofNorthern Virginia) in the United States, majoring in business administration, and is one of the de facto controllers of the Company. He is currently the vice president of the company and the general manager of photovoltaic business department.

3. Biography

of Mr. Zhao Changhai Mr. Zhao Changhai, born in 1975, a member of the Communist Party of China, graduated from East China University of Science and Technology with a bachelor's degree in inorganic materials. He is currently the deputy general manager of the company's industrial park.