<p>Flat Glass Group Co. Ltd. will hold its 2026 First Extraordinary General Meeting (EGM) on February 13, 2026, where shareholders will vote on the implementation of daily related party transactions for 2025 and the estimate for such transactions in 2026. The Board, including independent non-executive Directors, recommends that shareholders vote in favor of the proposal. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Flat Glass Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260127-12002069), on January 27, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

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Flat Glass Group Co. Ltd. Shareholders to Vote by Proxy on Related Party Transactions at 2026 First EGM