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 –