Flat Glass Group Co., Ltd. commences an Equity Buyback Plan for 44,171,500 shares, representing 10% of its issued share capital, under the authorization approved on May 12, 2026.

Flat Glass Group Co., Ltd. (SEHK:6865) commences share repurchases on May 21, 2026, under the program mandated by shareholders in the Annual General Meeting held on May 12, 2026. As per the mandate, the company is authorized to repurchase up to 44,171,500 shares, representing 10% of its issued share capital. The repurchases will result in an increase in the net asset value and/or earnings per share.

The repurchase program will be funded out of funds legally available for the purpose in accordance with the Articles of Association and other applicable laws. The authority shall expire at the earliest of the next Annual General Meeting to be held in respect of the financial year ending December 31, 2027 or the date on which the authority is varied or revoked in a General Meeting. As at May 12, 2026, the total number of Shares issued by the Company was 2,342,880,327 Shares, comprising 1,901,165,327 A Shares and 441,715,000 H Shares.