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福莱特:福莱特H股公告(二零二三年第一次临时股东大会及二零二三年第一次H股类别股东大会通函)2023-07-06  

                                                                             Flat Glass Group Co., Ltd.
                                                     6865



                                  1
                                 (2)
               3                                A
     4                                                      A
                       (5)

                   6                            H




         959
                             H
     H                                     17   18      19      20

                                                                     H
                                                                      H


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

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

   –                ............................................    11

   –                       .....................................    12

   –                                           ..................   15

                                .................................    17

              H                      .............................   19




                                 –i–
    A

                                        959

                        A

                                A
                  H




                  959




    H
              A

        959
                            H

A




                                H   A




              –1–
    H                           0.25

              6865)

    H   H




                                       –



                            A               A
                    30%




                      571




        A     H




    %

*




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




                                                                  1999



                                                                               6
                                                                    11     6




                              1
                             (2)
         3                                A
     4                                                  A
                 (5)

             6                           H

I.

                                                            (i)                    (ii)
                       iii                                          ; iv
                                                      (v)
                                   H




                                       –3–
II.




III.




       –4–
(Sheffield University)




                                       439,358,400    A         485,000 H
  324,081,600     A     111,000 H                          350,532,000 A     973,000   H
                   4,800,000 A
                         5,000,000   5,000,000             5,000,000          11,439,030
11,439,030       11,439,030 A      A

                   XV
                    1,153,089,090      A     1,569,000        H




                            13.51(2)       (h)       (v)




                                                                       600




                                            –5–
IV.

            (1)
                                            (2)

  (3)




                                                  12




                                        A
                  A



        (                   )




                      600,000




                                –6–
V.

           (1)

     (2)
                             (3)




                                       12




                 (             )




                                   A




                     –7–
VI.




                    [2022]2742                        509,068,000
      509,068,000




      A                                      1,696,894,461           79.04%
      H                                        450,000,000           20.96%
                                 A                       –               –


                                             2,146,894,461          100.00%




      A                                      1,696,894,461           63.89%
      H                                        450,000,000           16.94%
                                 A             509,068,000           19.17%


                                             2,655,962,461          100.00%




                                     –8–
                                                      509,068,000




VII.                                                                                 H




                                        959
                                                                                         H
                                                                                     H
                            17     18         19      20

                        13.39(4)
                                                                                                 H

                                                                                             H



                                                                                                          H



  H
                                              H                     H
                                                        H
                                                                            H

       H                                                                                             16
           17       H
                                   H
                                                              H                              H

                                                                        H
                                        24                                  H
                                                   16                           17

                H




                                              –9–
VIII.



            H

        H




                – 10 –
(MP86)                 (MP86)




         (MP99)
                                (MP99)




                  – 11 –
                                  A
     0.25




                     35




     20                     80%       20
            =   20
20




                     – 12 –
                                     A
A       30%              50,906.80




                    A                    6




    A




              – 13 –
                                                         12




                           600,000




1         195       75               434,933.56   193,000.00



                    120



2         150                        375,296.00   227,000.00

3                                    180,000.00   180,000.00


                                     990,229.56   600,000.00


    150




                – 14 –
            A
        A



A

    1




    2




    3




    4



    5




                – 15 –
6




7



8




9




10

11              12




     – 16 –
     Flat Glass Group Co., Ltd.
                           6865




                                  959




1.

2.




3.

4.




                – 17 –
          5.




1.




                                         H
               16    17         H
                     1999            A

                                                    A



2.



3.



4.
     24                                                 24
               H                         H
                16   17




5.

6.

7.                                           1999




                          – 18 –
                    H




         Flat Glass Group Co., Ltd.
                               6865

                    H


                        A
                                      959

     H




1.

2.




                    – 19 –
                                           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




                                           – 20 –