Flat Glass Group to amend governance documents, capital at EGM

Flat Glass Group Co., Ltd. will hold its 2025 first extraordinary general meeting (EGM) on Tuesday, December 9, 2025, at 2:30 p.m. in Jiaxing, Zhejiang Province, PRC. Shareholders will vote on several proposed amendments, including changes to the Articles of Association and various corporate governance rules.

Key proposals include amendments to the Rules of Procedure for General Meetings, Rules of Procedure for Board Meetings, Working Rules for Independent Directors, Implementation Rules of Cumulative Voting System, External Investment Management System, Related Party Transactions Management System, and External Guarantee Management System. The proposed changes also address the cancellation of the Supervisory Committee.

The company's registered capital is set to change from RMB585,729,820.25 to RMB585,719,820.25. The total number of issued shares will be adjusted from 2,342,919,281 to 2,342,879,281 ordinary shares. Shareholders of record as of December 3, 2025, will be entitled to attend and vote.