FLAT GLASS (06865) has announced that Ms. Huang Huiling has resigned from her position as the company's agent in Hong Kong for receiving legal documents or notices, a role required under Section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19A.13(2) of the Hong Kong Stock Exchange's Listing Rules. Ms. Zhang Xiao has been appointed to replace Ms. Huang Huiling as the company's agent for receiving legal documents or notices in Hong Kong, effective from February 4, 2026.