<div id="readability-page-1"><div><p>Reference is made to the circular of Flat Glass Group Co., Ltd. (Company) dated 20 November 2025 in relation to, proposed amendments to the Articles of Association of the Company (Proposed Amendments to AoA) and cancellation of Supervisory Committee. The board of directors of the Company announced that, as the Proposed Amendments to AoA as set out in the Circular included the cancellation of the Supervisory Committee, following the approval of the resolution on Proposed Amendments to AoA and cancellation of the Supervisory Committee by the Shareholders at the 2025 first extraordinary general meeting (the &#34;EGM&#34;) held on 9 December 2025, the Company no longer has a Supervisory Committee, and the powers and functions of the Supervisory Committee as stipulated under the Company Law of the People's Republic of China (the &#34;PRC Company Law&#34;) will be exercised by the audit committee of the Board. Accordingly, Mr. Zheng Wenrong, Mr. Zhu Quanming, Mr. Shen Fuquan, Ms. Zhang Huizhen and Ms. Niu Liping shall no longer serve as supervisors of the Company upon the conclusion of the EGM.</p><p>Mr. Zheng Wenrong, Mr. Zhu Quanming, Mr. Shen Fuquan, Ms. Zhang Huizhen and Ms. Niu Liping confirm that they have no disagreement with the Board and/or the Supervisory Committee, and there are no other matter in relation to their resignation that need to be brought to the attention of the Shareholders and the Stock Exchange of Hong Kong Limited. The Board announced that, on 9 December 2025, Employees' Representative Congress of the Company has elected to appoint Ms. Niu Liping (&#34;Ms. Niu&#34;) as the employee director of the Company with effect from the date of the EGM, i.e. 9 December 2025. Ms. Niu, aged 40, joined the Group in October 2003.</p><p>Ms. Niu held various positions of the Group when she joined the Group. Ms. Niu has been the chairman of the trade union of the Company since December 2009. She has been the head of treasury of the finance management department under the financial center of the Company since 2020.</p><p>Ms. Niu acted as a staff representative supervisor of the Company from 23 September 2019 to 9 December 2025. Ms. Niu graduated from Northwestern Polytechnical University, majoring in accounting.</p></div></div>

福萊特玻璃

福萊特

<p>福萊特玻璃集團有限公司宣佈，自 2025 年 12 月 9 日起取消其監事會，已獲得股東批准。審計委員會將承擔其職能。監事鄭文榮先生、朱全明先生、沈福全先生、張惠珍女士和牛麗平女士無異議地辭職。牛麗平女士被任命為員工董事，自同日起生效。她自 2003 年起便在公司工作，並擁有西北工業大學的會計學位</p>

福萊特玻璃集團股份有限公司宣佈監事會變動，該變動將於2025年12月9日生效