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福莱特:福莱特H股公告(2022年股东周年大会通函)2023-05-05  

                                                            Flat Glass Group Co., Ltd.
                                   6865



 (1)
(2)

                     3
             4

                 5




        959
                              67    69




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

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

                    ...........................................   10

                                 ..............................   50

             ..................................................   67




                               –i–
A




    959




                   H     A




H                            0.25

                  6865

H   H




          –1–
                      –




                571

    A     H




%




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




                                                      1999



                                                                 6
                                                        11   6




      (1)
     (2)

                             3
              4

                         5

I.

                                                (i)
                  (ii)
                   iii                   (iv)                        (v)




                                 –3–
II.



        180




       6.1.10




III.




       –4–
2022




                         2022        2022




                         901.66      901.66    –



                         180.00      180.00    –



                       30,000.00   29,712.19   –




                       80,000.00   33,733.05




                      111,081.66   64,526.90




1.     2022



2.




              –5–
2023




                 901.66      901.66    –



                 180.00      180.00    –



               35,000.00   29,712.19




               50,000.00   33,733.05




               86,081.66   64,526.90




1.

2.




       –6–
IV.




      –7–
V.




VI.



                   959
                                            67     69

                         13.39(4)




                                                                      H

                                    H                   H

          H
                                             H
                               16             17

      H
                              H
                                                            24
          H                                                      16
              17




                                    –8–
VII.




       –9–
(MP1)              (MP1)




        – 10 –
    2005   12   29                  2005   12   29




913300007044053729              913300007044053729




                     – 11 –
(MP7)




                   (MP7)




        – 12 –
(MP20)        (MP20)




         – 13 –
– 14 –
    (MP24)        (MP24)




                           (MP25)
(MP25)




             – 15 –
(MP27)                                (MP27)




         (MP29)                                (MP29)


                  (MP31)                                (MP31)




                           – 16 –
    (MP45)                  (MP45)




1                       1



2                       2



       (1)                     (1)



       (2)                     (2)




       (3)                     (3)



       (4)                     (4)




             – 17 –
(5)              (5)

(6)              (6)




(7)              (7)




(8)              (8)




      – 18 –
– 19 –
(MP50)        (MP50)




         – 20 –
              12

       30%

              12
                              12
        50%
5000




                   – 21 –
         (MP51)
                             (MP51)




(MP52)                       (MP52)




                  – 22 –
– 23 –
(MP56)              (MP56)




         – 24 –
– 25 –
    (MP65)              (MP65)

A                 A




             – 26 –
10%




      – 27 –
– 28 –
(MP64)              (MP64)




         – 29 –
(MP71)              (MP71)




         – 30 –
           10




– 31 –
(MP79)
          (MP79)




     – 32 –
(MP81)              (MP81)




         – 33 –
(MP82)              (MP82)




         – 34 –
(MP88)              (MP88)




         – 35 –
                     2,000
                        5,000

                   6,000



           5,000
                   6,000




– 36 –
– 37 –
– 38 –
1

2
           1
3
           2
4
           3

           4




    – 39 –
                       10




(MP95)




              (MP95)



(MP99)
                            (MP99)




         – 40 –
(MP108)              (MP108)




          – 41 –
(MP119)              (MP119)




          – 42 –
(MP125)                        (MP125)




          (MP129)                        (MP129)




                    – 43 –
      20%




(1)




        80%




              – 44 –
(2)



                             20%
      40%

(3)




      20%              (1)




                               80%

                       (2)




                               40%

                       (3)




                               20%




            – 45 –
– 46 –
(MP153)

                     (MP153)




          – 47 –
                     (MP154)

(MP154)




          – 48 –
           H




– 49 –
6




    – 50 –
                             2



                       2/3

                 1/3

10%




      – 51 –
10

                                5




                                    10



                                5



                           10




          10%

     10




                – 52 –
                                5



                          10
     10%



                      5




90             10%




                          10%




           – 53 –
                    3%




3%                  10
                2




     – 54 –
– 55 –
    7




A       A



                       H




            – 56 –
                                2




3:00                     9:30
       3:00




              – 57 –
– 58 –
      (1)
(2)




            – 59 –
      30%
30%




            – 60 –
– 61 –
A              H




    – 62 –
    10




2




                    60




         – 63 –
– 64 –
– 65 –
– 66 –
     Flat Glass Group Co., Ltd.
                           6865




                                  959




1.



2.



3.



4.



5.



6.



7.



8.




                – 67 –
9.



10.



11.



12.              180




13.



14.

15.




16.




      – 68 –
1.




                  H                         16    17
     H                                             1999
          A

              A

2.



3.



4.                                           24      H
                           H
     16               17




5.

6.

7.                                        1999




                               – 69 –