Stock Code: 000012; 200012 Stock Abbreviation: CSG A; CSG B Announcement No.: 2026-014 China Southern Glass Group Co., Ltd Announcement of the resolutions of the extraordinary meeting of the ninth Board of Directors 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.
| China Southern Glass Group Co., Ltd. | (Hereinafter referred to as | " Company | " “ | CSG Group | ” ） | Ninth Board of Directors | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The extraordinary meeting was held at | 202 | 6 years | April 2 | On the 4th, a conference was held via correspondence | 。 The meeting notice was made at | 202 | 6 years | April | 2 1 | Day | |||||
| By electricity | Sub-mail forms to all | Director | Issued | . Directors should attend the meeting | 9 | Name | , Directors Actually Present | 9 people | . | This |
This meeting complied with the relevant provisions of the Company Law and the Articles of Association.