Stock Codes: 000012, 200012 Stock Abbreviations: CSG A, CSG B Announcement No.: 2026-019 China Southern Glass Group Co., Ltd Notice on convening the 2025 Annual General Meeting of Shareholders 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.
- Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual General Meeting
- Convener of the shareholders' meeting: Board of Directors
- The convening and holding of this meeting complies with the Company Law of the People's Republic of China and the Shenzhen Securities Exchange "Yisuo Stock Listing Rules" and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 — Main Board." Laws, administrative regulations, departmental rules, normative documents, and the Articles of Association Relevant regulations.
- Meeting Time: (1) On-site meeting time: June 26, 2026, 14:45 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system On June 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; trading via Shenzhen Securities The specific voting time for the Internet Voting System is any time from 9:15 to 15:00 on June 26, 2026 Interval.
- Method of convening the meeting: combining on-site voting with online voting.
- Equity registration date for the meeting: June 17, 2026 B shareholders should be on or after June 17, 2026 (the last trading day B shareholders can attend). Only those who buy company shares early can attend.
- Attendees: (1) Ordinary shareholders or their agents holding shares of the company on the share registration date;
As of the close of trading on the Shenzhen Stock Exchange on June 17, 2026 (the last trading day for B-shares), it is in the middle All ordinary shareholders of the company registered with the State Clearing Shenzhen Branch are entitled and may attend the shareholders' meeting If an agent is authorized in writing to attend meetings and vote, the proxy does not have to be a shareholder of the company. (2) Company directors and senior management personnel; (3) Lawyers hired by the company; (4) Other personnel required by relevant regulations to attend the shareholders' meeting. 8. Conference Venue: New office building of CSG Group, No. 1 Industrial 6th Road, Shekou, Nanshan District, Shenzhen, Guangdong Province Second floor lecture hall II. Matters to be reviewed at the meeting
- Proposal Code Table for This Shareholders' Meeting Note Proposal Code Proposal Name Proposal Type The checkmark column in this column and may be voted on
100 General Proposals: All proposals except those with cumulative votes and non-cumulative vote proposals √ 1.00 2025 Board Work Report Non-Cumulative Voting Proposal √ 2.00 Proposal on the 2025 Profit Distribution Non-Cumulative Voting Proposal √ Regarding the confirmation of directors' remuneration plans for 2025 and 2026 3.00 Non-cumulative vote proposal √
The proposal