FLAT GLASS Group Co., Ltd. has released its AGM circular outlining a series of capital-allocation and governance items to be voted on at the 2025 annual general meeting scheduled for 12 May 2026 in Jiaxing, Zhejiang Province.

Dividend proposal • A final dividend of RMB0.15 per share (before tax) for the year ended 31 December 2025 is recommended. Subject to shareholder approval, the payout will be distributed on or before 30 August 2026. • The share register will close from 18 May 2026 to 26 May 2026, with 26 May set as the record date.

Share repurchase mandate • The board seeks authority to repurchase up to 10% of issued H shares—equivalent to a ceiling of 44.17 million shares—during the mandate period ending at the 2026 AGM. • Any buy-back price must be below 105% of the average closing price for the five preceding trading days, and repurchased shares will be held as treasury stock.

Credit facility guarantees • To support routine operations and investment plans, management requests approval to arrange composite credit facilities of up to RMB28.00 billion for 2026. The company and its subsidiaries may provide corresponding guarantees within this limit, with revolving use permitted until the next AGM.

Remuneration framework • A new remuneration management system for directors and senior management—linking at least 50% of total pay to performance outcomes—will be tabled for shareholder endorsement.

Additional resolutions • Reappointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor. • Approval of 2025 audited results, 2025 ESG report and 2026 director remuneration schedule.

Capital structure snapshot (Latest Practicable Date: 14 April 2026) • Registered capital: RMB585.72 million, equal to 2.34 billion shares at RMB0.25 each. • Listed equity: 441.72 million H shares and 1.90 billion A shares.

Voting arrangements • H-shareholders recorded on 6 May 2026 may vote at the AGM; the H-share register will close 7-12 May 2026. Proxy forms must be lodged at Tricor Investor Services not later than 24 hours before the meeting.