Flat Glass Group Co., Ltd. convened its 2025 annual general meeting on 12 May 2026 in Jiaxing, Zhejiang. Shareholders holding 1.35 billion voting shares—equivalent to 57.89% of the company’s 2.33 billion voting shares—participated in person or by proxy. All ten resolutions set out in the notice dated 17 April 2026 were approved by poll.

Key attendance data • Total issued shares: 2.34 billion • Voting shares after deduction of 13.31 million treasury A-shares: 2.33 billion • Shares represented at the meeting: 1.35 billion (57.89% of voting shares)

Voting results overview 1. Board report for FY 2025: 99.90% in favour. 2. FY 2025 audited consolidated financial statements: 99.90% in favour. 3. FY 2025 annual report and results: 99.90% in favour. 4. FY 2025 profit distribution plan: 99.91% in favour. 5. Appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor for 2026: 99.88% in favour. 6. Remuneration management system for directors and senior management: 99.90% in favour. 7. Directors’ remuneration for FY 2026: 99.03% in favour (related directors abstained). 8. FY 2025 environmental, social and governance (ESG) report: 99.51% in favour. 9. Provision of guarantees for potential credit facilities of up to RMB 28.00 billion: 95.50% in favour (special resolution, two-thirds majority required and obtained). 10. General mandate to repurchase up to 10% of H-shares at a price below 105% of the five-day average: 99.91% in favour (special resolution).

Procedural notes • Tricor Investor Services Limited acted as H-share scrutineer; Grandall Law Firm (Nanjing) and two shareholder representatives supervised the A-share vote count. • No shares carried restrictions or mandatory abstentions, and no shareholder signalled an intention to vote against any resolution prior to the meeting.

All resolutions—ordinary and special—therefore stand approved, granting the board the authorised mandates and confirming corporate actions for the forthcoming fiscal year.