Articles of Association of China Southern Glass Group Co., Ltd China Southern Glass Group Co., Ltd CSG HOLDING CO., LTD. chapter Process April 2026 Page 1 of 37
Articles of Association of China Southern Glass Group Co., Ltd Table of Contents Chapter 1 General Provisions .................................................................... 3 Chapter 2 Business Purpose and Scope .......................................................... 4 Chapter 3 Shares .................................................................... 4 Section 1 Share Issuance .......................................................................................................... 4 Section 2 Share Increase, Decrease, and Repurchase .............................................................................................. 5 Section 3 Share Transfer .......................................................................................................... 5 Chapter 4 Shareholders and Shareholders' Meetings ............................................................ 6 Section 1 General Provisions for Shareholders .............................................................................................. 6 Section 2 Controlling Shareholders and Actual Controllers ................................................................................... 8 Section 3 General Provisions of Shareholders' Meetings .......................................................................................... 9 Section 4 Convening of Shareholders' Meetings ................................................................................................ 10 Section 5 Proposals and Notices of the Shareholders' Meeting .................................................................................... 11 Section 6: Convening of Shareholders' Meetings ................................................................................................ 13 Section 7 Voting and Resolutions of the Shareholders' Meeting .................................................................................... 15 Chapter 5 Directors and Board of Directors ........................................................... 18 Section 1 General Provisions for Directors ............................................................................................ 18 Section 2 Board of Directors ............................................................................................................ 21 Section 3 Independent Directors ......................................................................................................... 23 Section 4 Board Special Committees ......................................................................................... 25 Chapter 6 Management Committee and Senior Management Personnel ............................................... 27 Chapter 7 Convertible Corporate Bonds ......................................................... 28 Chapter 8 Financial Accounting System, Profit Distribution, and Auditing .......................................... 30 Section 1 Financial Accounting System ................................................................................................ 30 Section 2 Internal Audit ........................................................................................................ 32 Section 3 Appointment of Accounting Firms .................................................................................... 33 Chapter 9 Notices and Announcements ............................................................. 33 Section 1 Notices ................................................................................................................ 33 Section 2 Announcements ................................................................................................................ 34 Chapter 10: Merger, Division, Capital Increase, Capital Reduction, Dissolution, and Liquidation ..................................... 34 Section 1 Merger, Division, Capital Increase, and Capital Reduction ............................................................................ 34 Section 2: Dissolution and Liquidation .................................................................................................... 35 Chapter 11 Amending the Charter ............................................................. 36 Chapter 12 Supplementary Provisions ................................................................. 37
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