Flat Glass Group plans capital, governance, investment overhaul

Flat Glass Group Co., Ltd. has called its first extraordinary general meeting of 2025 for December 9, 2025, to approve significant changes to its registered capital, corporate governance, and operational policies. Shareholders will vote on a special resolution to amend the company's articles of association and abolish the supervisory board.

Additionally, several ordinary resolutions propose revisions to key governance documents, including the shareholders' meeting rules, board of directors' meeting rules, independent directors' work system, cumulative voting system implementation rules, external investment management system, connected transaction management system, external guarantee management system, and raised funds management system. The proposed changes aim to enhance the company's organizational structure, standardize operations, and safeguard shareholder interests, aligning with legal and regulatory requirements.

The company’s H-share register will be closed from December 4, 2025, to December 9, 2025, inclusive, to determine eligibility for the EGM. Shareholders are encouraged to review the circular dated November 20, 2025, for full details of the proposed resolutions and voting procedures.