Fuyao Glass Industry : Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Fuyao Glass Industry Group Co., Ltd. Date Submitted 05/09/2017

1. Movements in Registered Share Capital

2. Ordinary Shares

3. Stock code : 3606 Description : H Shares

   No. of ordinary shares

   Par value

   (RMB)

   Registered share capital (RMB)

   Balance at close of preceding month 505,631,200 1.00 505,631,200 Increase/(decrease) NIL NIL

   Balance at close of the month 505,631,200 1.00 505,631,200

4. Stock code :

600660

(Shanghai Stock

Exchange) Description : A Shares

No. of ordinary shares

Par value

(RMB)

Registered share capital (RMB)

Balance at close of preceding month 2,002,986,332 1.00 2,002,986,332 Increase/(decrease) NIL NIL

Balance at close of the month 2,002,986,332 1.00 2,002,986,332

5. Preference Shares

   Stock code :

   N/A Description :

   N/A

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

6. Other Classes of Shares

   Stock code :

   N/A Description :

   N/A

   Par value

   No. of other (State

   classes of shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

   Total registered share capital at the end of the month (RMB) : RMB2,508,617,532

7. Movements in Issued Share Capital

   Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No. of ordinary shares No of preference No. of other classes (1) H Shares (2) A Shares shares of shares
   	505,631,200 2,002,986,332 N/A N/A NIL NIL N/A N/A 505,631,200 2,002,986,332 N/A N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
1. N/A ( / / ) shares N/A N/A N/A N/A N/A (Note 1) 2. N/A ( / / ) shares N/A N/A N/A N/A N/A (Note 1) 3. N/A ( / / ) shares N/A N/A N/A N/A N/A (Note 1) Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) N/A	N/A
	N/A
	N/A

Warrants to Issue Shares of the Issuer which are to be Listed

No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant Currency of Nominal value at Exercised Nominal value pursuant thereto as at Description of warrants nominal close of during the at close of the thereto close of the (Date of expiry - dd/mm/yyyy) value preceding month month month month
1. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 2. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A	N/A
	N/A
	N/A
	N/A