Flat Glass Group Co., Ltd. (Stock code: 6865) has issued a notice for its 2026 First Extraordinary General Meeting (EGM), scheduled for Friday, 13 February 2026, at 2:45 p.m. The session will be held in the Large Conference Room on the 1st Floor of the company’s premises at 1999 Yunhe Road, Xiuzhou District, Jiaxing, Zhejiang Province, the People’s Republic of China.

The meeting will consider and, if appropriate, approve an ordinary resolution regarding the implementation of daily related party transactions for 2025 and an estimate of daily related party transactions for 2026. Shareholders are entitled to appoint proxies to vote on their behalf and are required to deposit relevant proxy forms with the authorized share registrar at least 24 hours before the start of the meeting.

The register of members assisting in confirming shareholder eligibility will be closed from Tuesday, 10 February 2026, to Friday, 13 February 2026 (both days inclusive). H Shareholders whose names appear on the register on Monday, 9 February 2026, will be eligible to attend and vote at the EGM. Shareholders and proxies should present valid identification at the meeting venue.

Executive Directors of Flat Glass Group Co., Ltd. as of the date of this notice include Mr. Ruan Hongliang, Ms. Jiang Jinhua, Ms. Ruan Zeyun, Mr. Wei Yezhong, and Mr. Shen Qifu; the employee Director is Ms. Niu Liping; and the independent non-executive Directors are Ms. Xu Pan, Ms. Du Jian, and Ms. Ng Yau Kuen Carmen.