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 –