Flat Glass : POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING

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福 萊 特 玻 璃 集 團 股 份 有 限 公 司

Flat Glass Group Co., Ltd.

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 6865)

POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING

Reference is made to the circular of Flat Glass Group Co., Ltd. (the "Company") dated 11 October 2019, and the supplemental circular of the Company dated 8 November 2019 (the "Circulars"), and the notice of the 2019 first extra ordinary general meeting of the Company (the "2019 First EGM") dated 11 October 2019 and the supplemental notice of the 2019 First EGM dated 8 November 2019 (the "2019 First EGM Notices") of the Company in relation to the 2019 First EGM convened on 26 November 2019. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circulars.

The Board is pleased to announce that all of the resolutions as set out in the 2019 First EGM Notices were duly passed by way of poll at the 2019 First EGM held on 26 November 2019.

The 2019 First EGM was held at the Conference Room, Flat Glass Group Co. Ltd., 1999 Yunhe Road, Xiuzhou District, Jiaxing, Zhejiang Province, the People's Republic of China on Tuesday, 26 November 2019.

As at the date of the 2019 First EGM, the total number of Shares entitling the holders to attend the 2019 First EGM was 1,950,000,000 Shares (comprising 1,500,000,000 A Shares and 450,000,000 H Shares), representing 100.0% of the total issued share capital of the Company. The Shareholders in attendance either in person or by proxy at the 2019 First EGM, held a total of 1,352,545,968 Shares, representing approximately 69.36% of the Company's total Shares with voting rights.

There were no Shares of the Company entitling the holders to attend and vote only against the resolutions proposed at the 2019 First EGM. No party has stated his or her or its intention in the Circulars to vote against or to abstain from voting on any of the resolutions proposed at the 2019 First EGM.

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RESULTS OF THE 2019 FIRST EGM

The table below sets out the results of voting at the 2019 First EGM:

		Number of votes cast
	ORDINARY RESOLUTION	(Approximate percentage of total number of
		votes cast)
		For	Against		Abstain
(1)	To declare an interim dividend of RMB2.7	1,352,448,968	97,000		0
	cents per ordinary Share (before tax) for the six	(99.9928)	(0.0072)		(0.0000)
	months ended 30 June 2019.
(2)	To approve the proposed amendments to the	1,352,448,968	97,000		0
	Rules of Procedures of General Meeting.	(99.9928)	(0.0072)		(0.0000)
		Number of votes cast
	SPECIAL RESOLUTION	(Approximate percentage of total number of
		votes cast)
		For	Against		Abstain
(3)	To approve the proposed amendments to the	1,352,448,968	97,000		0
	Articles of Association.	(99.9928)	(0.0072)		(0.0000)
(4)	To authorise the Board to make changes in	1,352,428,968	97,000		0
	industrial and commercial registration and	(99.9913)	(0.0072)		(0.0000)
	make relevant adjustments and revisions to
	the Articles of Association in accordance
	w i t h t h e r e q u i r e m e n t s a n d o p i n i o n s o f
	the relevant government departments and
	regulatory authorities in the PRC, including
	but not limited to adjustments and revisions to
	characters, chapters and articles.

As the above ordinary resolutions (1) and (2) were passed by more than half of the votes and special resolutions (3) and (4) were passed by more than two-thirds of the votes, all of the above resolutions were duly passed by the Shareholders at the 2019 First EGM.

In accordance with Rule 13.95(5) of the Listing Rules, Tricor Investor Services Limited, the H Share registrar of the Company, acted as the scrutineer for the purpose of vote-taking of H shares at the 2019 First EGM.

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In accordance with the requirements in the PRC, the Company's PRC legal advisor, Grandall Law Firm (Nanjing) ( 國浩律師（南京）事務所), two representatives of Shareholders and a representative of supervisors of the Company also jointly acted as the scrutineers for the vote-taking of A shares at the 2019 First EGM.

By order of the Board of

Flat Glass Group Co., Ltd.

Ruan Hongliang

Chairman

Jiaxing, Zhejiang Province People's Republic of China, 26 November 2019

As at the date of this announcement, the executive directors of the Company are Mr. Ruan Hongliang, Ms. Jiang Jinhua, Mr. Wei Yezhong and Mr. Shen Qifu, and the independent non-executive directors of the Company are Mr. Cui Xiaozhong, Ms. Hua Fulan and Mr. Ng Ki Hung.

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