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福莱特:(1)建議根據特別授權發行新H股(2)二零二一年第一次臨時股東大會通告及(3)二零二一年第一次H股類別股東大會通告2021-03-03  

                                 Flat Glass Group Co., Ltd.
                           6865

             (1)                    H
       (2)


  (3)                  H




1999                                                       A
              H                         16        19

                   H

                            24                     H
                                  183        54        H
...............................................................     1

      .........................................................     4

                              .................................    16

            H                      .............................   18




                               –i–
A
                                   601865

A   A

A
                        1999
                               A




            H




    A               H



        H       A




            –1–
    2021                                         1999




H                                       0.25
                                                6865

H              H

H                          A
    2021   H                             1999
                                                  H




                   76,000,000   H




    H                               H




                   –2–
                    571

    A   H




%




            –3–
               Flat Glass Group Co., Ltd.
                                  6865




                                             1999



                                                        6
                                               11   6




                 (1)                     H
           (2)

         (3)               H

I.



     H                              H




                          –4–
II.                                H

      1.                                 H



                           76,000,000   H

                           H                (i)
             3.5%   (ii)                                             3.4%   (iii)
                                                  H   16.9%   (iv)
                               H        14.4%




           (a)

                                   H
                           0.25

           (b)

                                                                 H
                                                                        H




           (c)

                    H



                               H




                                              –5–
(d)

                        127       H
      0.25                                   H
                                                          H
                                             H

      90%

                                7.27B
                                             25%
                         H
             H
                 3.5%    3.4%
                                            7.27B         25%



      H
                                                              25%
                                                      H



(e)                H



                          H              76,000,000                 H




                                 –6–
                              H
                                                  H




                                  QA1 = QA0*(1+EA)

           QA1                       H                QA0
      H                  EA



(f)




(g)

                                          H
                                              H

(h)

               H

          a.       50%




          b.       35%




                                  –7–
      c.      15%

            2,110.9                   913.3
                      431.5                   766.1




(i)




(j)




      (1)

                      H                               H




                              –8–
(2)
                       H

(3)

           H               C1




(4)



(5)                             H

(6)

(7)               H
       H



(8)




(9)




(10)




               –9–
      (11)




(a)



(b)
             H

(c)




(d)                                     H




                     2,110.9    33.2%




                 H




                     – 10 –
(i)         A

                                              A
14.5                                      14.4
                                                         750,000
                                1,751.7
                1,200
                                                                      15
                            1,441

                        A




(ii)              A

                                                   84,545,147    A
                   A            29.57
                 24.8                       14.0
      3.3               4,200                                   7.5
                                                                 75




        A




                                        – 11 –
               (1)
                                 (2)            76,000,000          H




                                       %           %                       %        %

A

      (1)(5)
                 324,081,600           19.1        15.1     324,081,600    19.1     14.6
      (2)(5)
                 350,532,000           20.7        16.3     350,532,000    20.7     15.8
      (3)(5)
                 439,358,400           25.9        20.5     439,358,400    25.9     19.8
      (4)(5)
                   4,800,000            0.3         0.2       4,800,000     0.3      0.2
      (6)
                  52,002,000            3.1         2.4      52,002,000     3.1      2.3
      (6)
                  34,668,000            2.0         1.6      34,668,000     2.0      1.6
      (6)
                  34,668,000            2.0         1.6      34,668,000     2.0      1.6
      (7)
                  17,334,000            1.0         0.8      17,334,000     1.0      0.8
      (7)
                  11,556,000            0.7         0.5      11,556,000     0.7      0.5
A                427,193,254           25.2        19.9     427,193,254    25.2     19.2
A              1,696,193,254          100.0        79.0   1,696,193,254   100.0     76.3

H

      (2)(5)
                    360,000             0.1         0.0        360,000      0.1      0.0
      (3)(5)
                    419,000             0.1         0.0        419,000      0.1      0.0
H               449,221,000            99.8        20.9    525,221,000     99.9     23.6
H               450,000,000           100.0        21.0    526,000,000    100.0     23.7


               2,146,193,254               –      100    2,222,193,254        –   100




(1)

(2




                           – 12 –
(3

(4

(5



(6

(7




                                      19A.38




                         76,000,000    H

     12




          H




              – 13 –
III.                         H


                                       1999
                    H                                                                            H

                H
                                         H                                                  16
  19

                            13.39(4)
                                       H




                                                  H




                                                                 H

                                                                                    H
                                                         H
            H
                                                                                        H
                                                                              183
       54       H




                                                                     H

                        H                                                24

                        H
                183               54          H



                                                        H



                                                                                                 H



                                                      – 14 –
IV.

                     H




                 H



V.




      – 15 –
           Flat Glass Group Co., Ltd.
                                    6865




                 H




                                      1999




1.                   H

     (a)

     (b)

     (c)

     (d)

     (e)    H

     (f)

     (g)

     (h)

     (i)




                         – 16 –
     2.




1.




                     H                                       183
            54   H
                     H
                                  A

2.



3.




4.                                                          24
                                      H
          183            54   H




5.




6.

7.                                                   1999




                                          – 17 –
                         H




           Flat Glass Group Co., Ltd.
                                    6865

                         H


                 H



                                               A
                                                   1999
                                           H              H




1.                   H

     (a)

     (b)

     (c)

     (d)

     (e)    H

     (f)

     (g)

     (h)

     (i)




                         – 18 –
                                                  H

     2.




1.                           H

                                                                 H

                         H                                           183
              54

2.                   H



3.




4.   H                                                   H                 24
                                              H
                   183                   54

                                                             H



5.                               H
          H

                                     H



6.            H




                                                  – 19 –