Follett Glass Group Limited announced that Wu Youjuan has agreed to accept the nomination to become a candidate for independent director of the seventh board of directors of the company. Wu Youjuan fully understands and agrees to the relevant nomination, and has publicly declared that she has the qualifications to serve as an independent director and that there are no relationships that would affect her independence. She possesses basic knowledge of the operation of listed companies, is familiar with relevant laws and regulations, and has over five years of work experience in law, economics, accounting, finance, and management. Wu Youjuan is also a qualified accountant registered in Hong Kong and has over five years of full-time work experience in a professional position. She undertakes to comply with laws, regulations, and the rules and regulations of the Shanghai Stock Exchange, ensuring that she has sufficient time and energy to fulfill the duties of an independent director and make independent judgments. This declaration was made on October 26, 2024.

Follett Glass Group Limited announced that Wu Youjuan has agreed to accept the nomination to become a candidate for independent director of the seventh board of directors of the company. Wu Youjuan fully understands and agrees to the relevant nomination, and has publicly declared that she has the qualifications to serve as an independent director and that there are no relationships that would affect her independence. She possesses basic knowledge of the operation of listed companies, is familiar with relevant laws and regulations, and has over five years of work experience in law, economics, accounting, finance, and management. Wu Youjuan is also a qualified accountant registered in Hong Kong and has over five years of full-time work experience in a professional position. She undertakes to comply with laws, regulations, and the rules and regulations of the Shanghai Stock Exchange, ensuring that she has sufficient time and energy to fulfill the duties of an independent director and make independent judgments. This declaration was made on October 26, 2024.