Earnings release
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . T 福耀 玻璃 工业 集团 股份有限公司 Fuyao GLASS INDUSTRY GROUP CO . , LTD . ( A joint stock limited company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 3606 ) 2026 THIRD QUARTERLY REPORT This announcement is made pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) . Set out below is the 2026 third quarterly report ( the “ Quarterly Report ” ) of Fuyao Glass Industry Group Co. , Ltd. ( the " Company " ) and its subsidiaries for the nine months ended September 30 , 2026. The financial report contained herein is prepared pursuant to the PRC Accounting Standards for Business Enterprises and has not been audited . The Quarterly Report is prepared in Chinese and translated into English . In the event of any inconsistency between these two versions , the Chinese version shall prevail . By order of the Board Fuyao Glass Industry Group Co. , Ltd. Tso Fai Chairman Fuzhou , Fujian , the PRC , October 20 , 2026 As at the date of this announcement , the Board of Directors of the Company comprises Mr. Cho Tak Wong , Mr. Tso Fai , Mr. Ye Shu , Mr. Chen Xiangming and Ms. Zhang Haiyan , as executive Directors ; Mr. Wu Shinong and Ms. Zhu Dezhen , as non - executive Directors ; Ms. Liu Xiaozhi , Ms. Cheng Yan , Mr. Xue Zuyun and Mr. Dat Dzeng Hao Daniel , as independent non - executive Directors . -1-