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福莱特:福莱特H股公告(通函--关于二零二二年第四次临时股东大会及二零二二年第二次H股类别股东大会的相关公告)2022-11-08  

                                              Flat Glass Group Co., Ltd.
                                          6865




               (1)



                    (2)


                                      H




         959
                          H
     H

                                                     H
                                                      H


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

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

                              .................................    7

            H                      .............................   9




                               –i–
                      959




    A

                                        959

                        A

                                A
                  H

    H
                  A

            959
                            H

A



A       A




                                H   A




              –1–
                                     40
                     40   A
                 A

H                             0.25

          6865

H   H




    A     H




%




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




                                         1999



                                                        6
                                               11   6




     (1)



      (2)

                        H

I.

                                         (i)
                                  (ii)
                    H




                        –3–
II.

                                                       A

                A                     30                   15
                    90%
                                                                  A
                                                                             20
       A                                           A

       30




                                               A
                                                                       90% 43.94
  90% = 39.55




             20                   A                                    A



                          43.94
                                                                5.50
            0.25




                                           –4–
                              A




III.                                                         H




                             959
                                                                 H
                                                             H



            13.39(4)
                                                                         H

                                                                     H



                                                                             H



  H
                                           H             H
                                               H
                                                             H

            H
       16       17       H
                                           H
                                                             H
       H
                                                                     H
                                               24                     H
                                                    16               17

                     H




                                   –5–
IV.

                  H



      H




          –6–
     Flat Glass Group Co., Ltd.
                        6865




                                  959




1.

2.




                –7–
1.




                                                         H
                            16           17      H
                                          1999       A



          A

2.



3.



4.
              24
     24            H                                 H
                       16        17




5.

6.

7.                                                           1999




                                 –8–
                    H




         Flat Glass Group Co., Ltd.
                            6865

                    H


                        A
                                   959

     H




1.

2.




                    –9–
                                   H



1.                                                      H
             H                                                H
                          H
                                     H
                 16           17

2.                            H                         H



3.   H                                          H
                      H



4.                        H                                       H
                                   24               H
         H                                              16        17

                                                                           H
                                        H

5.   H                                      H
             H                                                         H



6.   H

7.



8.                                                           1999




                                   – 10 –