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福莱特:福莱特H股公告(二零二二年第三次临时股东大会通函)2022-09-21  

                                          Flat Glass Group Co., Ltd.
                                 6865




            (1)
             (2)


                (3)




     959
                                  19    20




                                                    24
                      H                        16
17      H
     1999   A
...............................................................        1

         ........................................................      3

    –                                   ..........................    6

                                .................................     19




                                 –i–
                     0.23




          959




A



A   A




                 H   A




H                           0.25

          6865

H   H




        –1–
    A     H




%




        –2–
                        Flat Glass Group Co., Ltd.
                                           6865




                                                  1999



                                                             6
                                                    11   6




                  (1)
                    2



                   (3)

I.

                                                  (i)
                           (ii)
       (iii)

II.



      [2007]500




                                   –3–
III.
           0.23




       0.23




                                             H
                  16                    17       H
                                                         1999   A



       A                                             H




IV.



                                  959

                   19      20

                       13.39(4)




                                        –4–
                                     H
                                                     H
          H
                                                 H

              H                                          16
                   17   H
                                                              H



     24                     H
              16                17




V.




                                         –5–
                                               [2007]500




     2020    6                  A

                                                       [2020]294

                                      145,000         A
                 6         2020       6 2                                               1,450
                             100
1,450,000,000.00                A
                5,636,792.46                                   338,207.54
             7,523,584.91                                       451,415.09         2020 6
2                                         1,886,792.45                         113,207.55
                                                                              1,444,025,000.00

                           8,578,301.90                    A
                   1,441,421,698.10
                                                               (20)   00225




                              (367577640767)                      (1204060029000024114)
                                                           (384477642546)
(1204060029000024238)                             (1313072129300256393)

            2022     6   30                 2020       6              A
                                                            2022




                                          –6–
     2021      1                A

                                                  [2020]2648

             450,000,000                    A          2021    1     7
                                    0.25                           A     84,545,147
                           29.57                                   2,499,999,996.79
                                           16,509,433.94
990,566.04                                      2,482,499,996.81
                                        16,918,053.10
  2,483,081,943.69                               2021 1 7
                                                                (21)      00008




                                                                   (400078999786)
            (1204060029000134455)
       (39747899669)                        (1204060029000134579)
(33050163803509168168)




               (362378981198)                   (1204060029000134730)




                                    –7–
             2022   6   30
698,295.56




                                                                                      2022
                                                                                     6 30



                                                362378981198                         51,647.91
                                                400078999786                              0.00
                                                1204060029000134455                 328,848.44
                                                1204060029000134730                  12,634.24
                                                397478996699                        286,179.42
                                                1204060029000134579                  14,079.05
                                                33050163803509168168                  4,906.50


                                                                                    698,295.56


     2022      5              A

                                                    [2022]664

                                    400,000        A                                 6
  2022     5   26                                         4,000
100                                                    4,000,000,000.00
                             20,754,716.98                                1,245,283.02
                                      3,978,000,000.00
                                                 23,078,799.67
         3,976,921,200.33
                                                  (22)     00231




                                        –8–
                          (350681066411 364981073081     383181075327
354581064043)            (1204060029000139116)
(8110801013502453544)
(387081085363)           (1204060029000139488)
(8110801013802453567)




                         (358500100100959273)

           2022 6   30
1,418,527,580.19




                                                                  2022
                                                                 6 30



                                   350681066411             139,830,412.2
                                   364981073081                  1,966.67
                                   383181075327             181,967,982.3
                                   354581064043                    60,000
                                   1204060029000139116      660,568,052.4
                                   8110801013502453544          36,666.67
                                   387081085363             236,049,166.7
                                   1204060029000139488                  0
                                   8110801013802453567           6,666.67
                                   358500100100959273       200,006,666.7


                                                          1,418,527,580.19




                           –9–
    2022    6     30           2020 6                    A
                                  2020 6                     A



    2022    6     30           2021       1                  A
                   2021    1                      A

    2022    6     30           2022 5                    A
                                  2022 5                     A




1   2020    6                  A

                  2020     7    15



                                75
    68,465,092.00



                                                  (20)   E00370   2022   6   30



2   2021    1                      A

           2022    6      30                                             A




                                       – 10 –
3     2022    5                   A

                    2022     6 15
                              2021                             A

                                                                                75
                                                               1,500
                                                                  892,659,268.36
137,617,239.07                                     1,030,276,507.43



              A
                         (22)      E00268                      2022    6   30
                                   892,659,268.36
137,617,239.07                                                 2022    7   14




      2022   6      30




1     2020    6                   A

                           2020       6     24

                                                                                     13.5

                                          12
                                                          12



    18,117,910.80                 2022         6     30




                                          – 11 –
2       2021   1                     A

                          2021       1     19
                                                                                            A

                     15
                                                                     12
                                                                                       12
                                                                 2022      6    30

                   10,665,982.24



3       2022   5                 A

                          2022       5     26
                                                                                     2021
    A
                                                      28
                                                                                                  12

          12
                                                                         2022    6     30

400,000,000.00




                                                                 2022           2022
                                                400,000,000.00     6 8            11 28         3.70%


                                                400,000,000.00




                                         – 12 –
       2022    6   30




       2022    6   30




       2022    6   30




       2022    6   30




2022    6     30




                        – 13 –
2020       6                            A



                                                         144 142.17                                                                           142.77
                                                                                                                                           147,063.87




                                                                                                      %
                                                   (1)                       (2) (3)=(2)-(1)   (4)=(2)/(1)


75                    144,142.17 144,142.17 144,142.17       142.77 147,063.87       2,921.7     102.03%     2021
                                                                                         1                               114,938.45

                 – 144,142.17 144,142.17 144,142.17         142.77 147,063.87       2,921.7     102.03%            –                –           –
                                                                                         1                               114,938.45




1         2022    6      30                                                                                              2,921.7
                                                                                      8,495,838.56
     18,117,910.80                                                           2,603,301.90




                                                                  – 14 –
        2021      1                                    A



                                                       248,308.19                                                                        39,165.07
                                                                                                                                        251,104.12




                                                                                                    %
                                                 (1)                       (2) (3)=(2)-(1)   (4)=(2)/(1)


75                140,000.00 140,000.00 140,000.00      39165.07 142,664.08       2,644.08       101.90    2022
                                                                                                                       79,125.01


4,200              33,308.19   33,308.19   33,308.19         0.00   33,440.04      131.85        100.40    2022


                   75,000.00 75,000.00 75,000.00             0.00   75,000.00         0.00       100.00
               – 248,308.19 248,308.19 248,308.19      39,165.07 251,104.12      2,795.93       101.13           –               –           –
                                                                                       1




                                                                – 15 –
1        2022   6   30                   2,795.93

    18,573,483.70        10,665,982.24      581,946.88




                            – 16 –
2022    5                         A



                                                    397,692.12                                                                        216,037.27
                                                                                                                                      216,037.27




                                                                                                  %
                                              (1)                       (2) (3)=(2)-(1)    (4)=(2)/(1)


75             192,896.85 192,896.85 192,896.85      94513.73    94,513.73   -98,383.12         49.00    2022
                                                                                                            1        49,406.27


                65,257.65   65,257.65   65,257.65         0.00           0   -65,257.65          0.00           2


1,500           19,537.62   19,537.62   19,537.62     1523.54     1,523.54   -18,014.08          7.80    2022
                                                                                                            3



               120,000.00 120,000.00 120,000.00     120000.00 120,000.00              –       100.00
            – 397,692.12 397,692.12 397,692.12 216,037.27 216,037.27 -181,654.85               54.32           –               –           –




                                                             – 17 –
1   75                          2      2022



2   2022    6   30

3   1,500                       2022




                     – 18 –
            Flat Glass Group Co., Ltd.
                                  6865




                                         959




1.

2.
     0.23




                       – 19 –
1.




                                       H
              16   17         H
                   1999            A

                                                      A



2.



3.



4.
     24                            (       )              24
          H                            H
              16   17




5.

6.

7.                                             1999




                        – 20 –