Flat Glass Group to hold EGM on December 9 for governance and capital changes

Flat Glass Group Co., Ltd. is scheduled to convene its first extraordinary general meeting (EGM) for 2025 on December 9, 2025, at 2:30 p.m. The meeting will be held at the company’s main conference room in Jiaxing City, Zhejiang Province, China, with options for both in-person and online voting via the Shanghai Stock Exchange system. The EGM will consider several key proposals, including a special resolution to amend the company's articles of association, revise its registered capital, and abolish the supervisory board.

Further special resolutions include amendments to various corporate governance documents, such as the rules of procedure for the shareholders' meeting and the board of directors, and the independent director's work system. Ordinary resolutions will also be put forth, addressing revisions to the cumulative voting system, external investment and guarantee management policies, and connected transactions management.

Shareholders eligible to attend the EGM must be registered by the close of business on December 3, 2025. Proxy forms must be submitted by December 8, 2025, at 2:30 p.m. The proposals were previously reviewed and approved by the company's seventh board of directors at its ninth meeting and the seventh supervisory board at its seventh meeting.