Flat Glass Group Co., Ltd. (6865) Announces Change of Authorized Representative in Hong Kong

Bulletin Express02-04

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement issued by Flat Glass Group Co., Ltd. (6865), make no representation as to its accuracy or completeness, and expressly disclaim any liability arising from or in reliance upon the whole or any part of its contents.

According to the announcement dated 4 February 2026, Ms. Wong Wai Ling has tendered her resignation as the authorized representative of Flat Glass Group Co., Ltd. (6865) for accepting service of process or notices in Hong Kong with effect from 4 February 2026. It was confirmed that there is no disagreement with the board of directors and no matter pertaining to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders.

Ms. Zhang Xiao is appointed as the new agent for service of process or notices on behalf of Flat Glass Group Co., Ltd. (6865) in Hong Kong, effective 4 February 2026.

The board of directors expressed gratitude to Ms. Wong for her contribution during her tenure. As of the date of the announcement, the executive directors of Flat Glass Group Co., Ltd. (6865) are Mr. Ruan Hongliang, Ms. Jiang Jinhua, Ms. Ruan Zeyun, Mr. Wei Yezhong, and Mr. Shen Qifu. The independent non-executive directors are Ms. Xu Pan, Ms. Du Jian, and Ms. Ng Yau Kuen Carmen, and the employee director is Ms. Niu Liping.

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