The board of directors of Xinyi Glass Holdings Limited announced the following proposed changes to the independent non-executive Directors and the composition of the Board committees. Retirement of Dr. Yang Dr. YANG Siu Shun, J.P. ("Dr. Yang") has informed the Board that he would not offer himself for re-election as a Director at the forthcoming annual general meeting (the "AGM") of the Company to be held on 31 May 2024. Accordingly he will retire from his office as an independent non-executive Director effective from the conclusion of the AGM.

Following his retirement, Dr. Yang will cease to be the chairman of the audit committee (the "Audit Committee") of the Board and a member of each of the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Board.