Flat Glass Group to hold EGM on governance changes

Flat Glass Group Co., Ltd. (HKEX:6865) will convene its 2025 First EGM on Tuesday, December 9, 2025, at 2:30 p.m. The meeting, to be held in Jiaxing, Zhejiang Province, PRC, will address several critical resolutions concerning the company's governance and management.

The agenda includes a special resolution to consider and approve proposed changes to the registered capital, cancellation of the supervisory committee, and amendments to the articles of association. Additionally, shareholders will vote on resolution 2, which encompasses multiple proposed amendments to various management systems. These include changes to the Rules of Procedure for General Meetings and Board Meetings, Working Rules for Independent Directors, Implementation Rules of Cumulative Voting System, External Investment Management System, Related Party Transactions Management System, External Guarantee Management System, and Proceeds Management System.

Shareholders holding A Shares or H Shares are eligible to appoint a proxy to attend and vote on their behalf, with the proxy form requiring submission by Monday, December 8, 2025.