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Form Serial Number: |
IS20260630E00074
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| 1.
Date of relevant event: |
25/06/2026
(dd/mm/yyyy)
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| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
06865 |
| 4.
Name of listed corporation: |
Flat Glass Group Co., Ltd. - H Shares |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
441,715,000 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
Zhao |
| (Other names) |
Xiaofei |
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| 10.
Name of substantial shareholder (Chinese): |
趙曉非 |
| 11.
Chinese Character Code as printed on HKID Card: |
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| 14.
Details of relevant event: |
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Brief description of relevant event |
Capacity in which shares were/are held |
Number of shares bought/sold or involved |
Currency of transaction |
On Exchange |
Off Exchange |
| Before relevant event |
After relevant event |
Highest price (per share) |
Average price (per share) |
Average consideration (per share) |
Nature of consideration |
| Long position |
| 1101 | The percentage level of your interest in the shares has increased because:
you purchased the shares |
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| 2201 | Interest of corporation controlled by you |
|
909,000 |
HKD |
5.9900 |
5.9605 |
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| Short position |
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| 15.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 13,082,000 | 2.96 |
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| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 13,991,000 | 3.17 |
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| 17.
Capacity in which interests disclosed in Box 16 are held: |
| Capacity code | Number of shares |
| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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| 2201 | Interest of corporation controlled by you |
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| 18.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | Ruan Zeyuan | | Long position | 2,203,000 | | Short position | 0 |
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| 20.
Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest (Y/N) | Number of shares |
| Flat Glass Group Co., Ltd. | No. 1999 Yunhe Road, Xiuzhou District, Jiaxing, Zhejiang Province, People's Republic of China | Ruan Hongliang, Ruan Zeyun, Jiang Jinhua and Zhao Xiaofei | 47.79 | Y | | Long position | 11,192,000 | | Short position | 0 |
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| 21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
| Names of trust | Address | Status code | Number of shares |
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| 23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
| Ruan Hongliang | Addresses of individuals are not displayed. | 485,000 |
| Jiang Jinhua | Addresses of individuals are not displayed. | 111,000 |
| Ruan Zeyun | Addresses of individuals are not displayed. | 2,203,000 |
| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | 2,799,000 |
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| 24.
Supplementary information: |
Flat Glass Group Co., Ltd. (the “Company”) repurchased 909,000 H shares on 25 June 2026 for holding as treasury shares. Since Mr. Ruan Hongliang, Ms. Jiang Jinhua, Ms. Ruan Zeyun and Mr. Zhao Xiaofei, as parties to a concert party agreement dated 19 September 2016 entered into among them, together control more than one-third voting power at the Company's general meetings, they are taken to have an interest in such treasury shares of the Company under the SFO.
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| 25.
Log/Serial Number of the previous form: |
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| 26.
Number of concert party document(s) under section 317 attached/uploaded: |
1
A0000000000002116332.pdf
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Date of filing this Form 1: |
30/06/2026
(dd/mm/yyyy)
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