Stock Code: 000012; 200012 Stock Abbreviation: CSG A; CSG B Announcement No.: 2026-006 China Southern Glass Group Co., Ltd Announcement on the Completion of Cancellation of Some Repurchased Shares and Share Changes The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, with no false records, Misleading statements or material omissions. Key Points:
- The repurchased shares cancelled by China Southern Glass Group Co., Ltd. (hereinafter referred to as the "Company") this time The number was 28,223,296 shares, accounting for 0.92% of the company's total share capital before deregistration. After this cancellation is completed, the company's shares The total number of shares changed from 3,070,692,107 shares to 3,042,468,811 shares.
- After review and confirmation by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, the company is conducting this repurchase The cancellation of the shares was completed on March 12, 2026. Due to the company's repurchase and cancellation of certain domestic listed foreign shares (B shares), the company's total share capital, The number of shares subject to unrestricted conditions changes, in accordance with the Company Law, the Rules for Share Repurchase by Listed Companies, and the Shenzhen Stock Law Zhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 9—Share Repurchase" and other relevant regulations, hereby
The disclosure of the cancellation of the repurchased shares and share changes is as follows:
- Approval Procedures and Implementation of This Share Repurchase
| | 1 、 | Company | Separately at | | 2025 | Year | February 13 | Day | 、 2025 | Year | March | 4 | On the same day, the 9th Board of Directors meeting was held | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | At the time, the meeting and | | 2025 | | At the first extraordinary general meeting of shareholders in the year, the meeting reviewed and approved the "Notice on the Repurchase of Certain Personnel of the Company | | | | | | | | | | | | | RMB common shares | | | （ A | Stock | ） 、 | Domestic listed foreign shares | | | （ | B shares | ) Proposal for the Share Plan | | | 》 ， | Agree with the company to use |
Using its own and self-raised funds to transfer funds through centralized bidding trading through the Shenzhen Stock Exchange trading system
Repurchase is conducted in RMB ordinary shares (A shares) and domestic listed foreign shares (B shares). (1) Share repurchase amount: The total amount of funds used for this A-share repurchase is no less than 243 million yuan RMB, and not exceeding 485 million RMB, including transaction fees and related expenses; Original The total amount of funds used for the B-share repurchase shall not be less than HKD 50 million and not exceed HKD 100 million, The above funds include foreign exchange purchases, transaction fees, and other related fees. After the implementation of equity distribution in 2024, the plan is to