Stock Code: 000012; 200012 Stock Abbreviation: CSG A; CSG B Announcement No.: 2026-013 China Southern Glass Group Co., Ltd Announcement on Change of Registered Capital and Amendment of the Articles of Association 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 the "Company") held a meeting on April 24, 2026 At the 17th meeting of the ninth Board of Directors, the "Notice on Changing Registered Capital and <公司章程>Amendments" was reviewed and approved The proposal still needs to be submitted to the company's shareholders' meeting for review. The specific details are as follows:
- Changes in Registered Capital This Time