Flat Glass Group Co., Ltd. (Stock code: 6865) held its 2026 First Extraordinary General Meeting on 13 February 2026 at the Large Conference Room in Jiaxing, Zhejiang Province. All directors attended in person or via electronic means. The total issued shares as of the record date was 2.34 billion, after excluding 13.31 million treasury shares with no voting rights, leaving 2.33 billion shares eligible to vote.

Certain shareholders holding 1.11 billion shares abstained due to related-party transactions. Shareholders holding 308.06 million shares cast their votes, accounting for approximately 25.29% of the total voting shares. The resolution on daily related-party transactions for 2025 and the estimated daily related-party transactions for 2026 was approved by ordinary resolution. Of the votes cast, 307.50 million were in favor (approximately 99.82%), 0.44 million were against (approximately 0.14%), and 0.12 million abstained (approximately 0.04%).