Flat Glass Group Co., Ltd. has announced a final ordinary cash dividend of RMB0.15 per share for the financial year ended 31 December 2025, according to its filing on 26 March 2026. The payout remains subject to shareholder approval, with the meeting date and key timetable—ex-dividend date, book-closure period, record date and payment date—yet to be confirmed.

Dividend currency and settlement • The default payment will be in Hong Kong dollars; the applicable exchange rate will be announced once determined.

Withholding tax framework • Non-resident enterprise shareholders: 10% enterprise income tax will be withheld at source. • Northbound investors holding A-shares in Shanghai via Stock Connect: 10% income tax will be withheld on their behalf. • Southbound investors holding H-shares in Hong Kong via Stock Connect: 20% individual income tax will be withheld on their behalf.

Share registration Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar for the dividend arrangement.

Governance The board comprises five executive directors—Ruan Hongliang, Jiang Jinhua, Ruan Zeyun, Wei Yezhong and Shen Qifu—three independent non-executive directors—Xu Pan, Du Jian and Ng Yau Kuen Carmen—and one employee director, Niu Liping.

Investors should monitor subsequent announcements for the shareholder meeting schedule and final payment details.