| Announcement date of notice of general meeting of shareholders: May 24, 2024 |
|---|
| corporate name | Follett |
| Date of announcement | 2024-05-24 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2023
2 Proposal on the Work Report of the Board of Supervisors in 2023
3 Proposal on the Company's Audited Comprehensive Financial Statements and Audit Report in 2023
4 Proposal on the Company's 2023 Annual Report and Annual Performance
5 Proposal on the Company's 2023 Financial Final Account Report
6 Proposal on 2024 Annual Financial Budget Report of the Company
7 Proposal on the Company's 2023 Profit Distribution Plan
8 Proposal on Renewing the Employment of the Company's Accounting Firm in 2024
9 Proposal on the Company's 2024 Directors' Remuneration Plan
10 Proposal on the Remuneration Plan of the Company's Supervisors in 2024
11 Proposal on Environmental, Social and Governance Report of the Company in 2023
12 Proposal on the Company and its holding subsidiaries applying for 2024 comprehensive credit line and providing corresponding guarantees to financial institutions
13 Proposal on the General Authorization of Buying Back Part of the Company's H Shares in 2024
14 Proposal on Implementation of Daily Connected Transactions in 2023 and Prediction of Daily Connected Transactions in 2024
15 Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association
16 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures
17 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: May 24, 2024 |
|---|
| corporate name | Follett |
| Date of announcement | 2024-05-24 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Buying Back Part of the Company's H-share General Authorization in 2024
2 Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association
3 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures
4 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 5, 2023 |
|---|
| corporate name | Follett |
| Date of announcement | 2023-12-05 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Repurchase of General Authorization of Some H-shares of the Company
2 Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association
3 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 5, 2023 |
|---|
| corporate name | Follett |
| Date of announcement | 2023-12-05 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Repurchase of General Authorization of Some H-shares of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 10, 2023 |
|---|
| corporate name | Follett |
| Date of announcement | 2023-10-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's 2023 Interim Profit Distribution Plan
2 Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association
3 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures
4 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
5 Proposal on Amending the Rules of Procedure of the Board of Directors
6 Proposal on Amending the Rules of Procedure of the Board of Supervisors
7 Proposal on Amending the Working System of Independent Directors of the Company |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of notice of general meeting of shareholders: October 10, 2023 |
|---|
| corporate name | Follett |
| Date of announcement | 2023-10-10 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association
2.00 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures
3.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 6, 2023 |
|---|
| corporate name | Follett |
| Date of announcement | 2023-07-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association
2 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures
3 Proposal on Co election of Directors of the Company
4 Proposal on Extending the Validity Period of the Resolutions of the 2022 Non public Offering of A-share Shareholders' Meeting
5 Proposal on Requesting the General Meeting of Shareholders to Extend the Validity Period of Authorizing the Board of Directors to Handle Matters Related to Non public Issuance of A-shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: July 6, 2023 |
|---|
| corporate name | Follett |
| Date of announcement | 2023-07-06 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Extending the Validity Period of the Resolutions of the 2022 Non public Offering of A-share Shareholders' Meeting
2 Proposal on Requesting the General Meeting of Shareholders to Extend the Validity Period of Authorizing the Board of Directors to Handle Matters Related to Non public Issuance of A-shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: May 5, 2023 |
|---|
| corporate name | Follett |
| Date of announcement | 2023-05-05 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2022
2 Proposal on the Work Report of the Board of Supervisors in 2022
3 Proposal on the Company's 2022 Audited Comprehensive Financial Statements and Audit Report
4 Proposal on the Company's 2022 Annual Report and Annual Performance
5 Proposal on the Company's 2022 Financial Final Account Report
6 Proposal on 2023 Annual Financial Budget Report of the Company
7 Proposal on 2022 Profit Distribution Plan of the Company
8 Proposal on Renewing the Employment of the Company's Accounting Firm in 2023
9 Proposal on the Company's 2023 Directors' Remuneration Plan
10 Proposal on the Remuneration Plan of the Company's Supervisors in 2023
11 Proposal on Environmental, Social and Governance Report of the Company in 2022
12 Proposal on the Company and its holding subsidiaries applying for 2023 comprehensive credit line and providing corresponding guarantees to financial institutions
13 Proposal on Implementation of Daily Connected Transactions in 2022 and Prediction of Daily Connected Transactions in 2023
14 Proposal on Amending the Articles of Association
15 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures
16 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 8, 2022 |
|---|
| corporate name | Follett |
| Date of announcement | 2022-11-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Downward Amendment to the Conversion Price of "Fry Convertible Bonds"
2 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Downward Correction of the Conversion Price of "Fry Convertible Bonds" |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 8, 2022 |
|---|
| corporate name | Follett |
| Date of announcement | 2022-11-08 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Downward Amendment to the Conversion Price of "Fry Convertible Bonds"
2 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Downward Correction of the Conversion Price of "Fry Convertible Bonds" |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 21, 2022 |
|---|
| corporate name | Follett |
| Date of announcement | 2022-09-21 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Report on the Use of the Fund Raised Previously by the Company
2 Proposal on the Company's 2022 Interim Profit Distribution Plan |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of notice of general meeting of shareholders: July 7, 2022 |
|---|
| corporate name | Follett |
| Date of announcement | 2022-07-07 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Wholly owned Subsidiary Participating in Bidding for Mining Rights |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 7, 2022 |
|---|
| corporate name | Follett |
| Date of announcement | 2022-07-07 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Compliance with the Conditions for Non public Issuance of A-shares
2.00 Proposal on the Company's Non public Offering of A-shares in 2022
2.01 Type and par value of issued shares
2.02 Issuance method and time
2.03 Issuance Object and Subscription Method
2.04 Pricing Base Date, Issue Price and Pricing Principles
2.05 Number of issues
2.06 Restricted period
2.07 Listing place
2.08 Accumulated profit arrangement before this non-public offering
2.09 Validity period of this non-public offering resolution
2.10 Use of raised funds
3 Proposal on the Company's Plan for Non public Issuance of A-shares in 2022
4 Proposal on the Feasibility Analysis Report on the Use of Funds Raised by the Company's Non public Offering of A-shares in 2022
5 Proposal on the Report on the Use of the Fund Raised Previously
6 Proposal on Dilution of Immediate Return, Filling Measures and Commitments of Relevant Entities for Non public Issuance of A-share Shares
7 Proposal on Shareholders' Dividend Return Planning in the Next Three Years (2022-2024)
8 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the non-public offering of A-shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: July 7, 2022 |
|---|
| corporate name | Follett |
| Date of announcement | 2022-07-07 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Non public Offering of A-shares in 2022
1.01 Type and par value of issued shares
1.02 Issuance method and time
1.03 Issuance objects and subscription methods
1.04 Pricing base date, issue price and pricing principles
1.05 Number of issues
1.06 Restricted period
1.07 Listing place
1.08 Accumulated profit arrangement before this non-public offering
1.09 Validity period of this non-public offering resolution
1.10 Use of raised funds
2 Proposal on the Company's Plan for Non public Issuance of A-shares in 2022
3 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the non-public offering of A-shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2022 |
|---|
| corporate name | Follett |
| Date of announcement | 2022-04-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2021
2 Proposal on the Work Report of the Board of Supervisors in 2021
3 Proposal on the Company's Audited Comprehensive Financial Statements and Audit Report in 2021
4 Proposal on the Company's 2021 Annual Report and Annual Performance
5 Proposal on the Company's 2021 Annual Financial Statement Report
6 Proposal on 2022 Annual Financial Budget Report of the Company
7 Proposal on the Company's 2021 Profit Distribution Plan
8 Proposal on Renewing the Employment of the Company's Accounting Firm in 2022
9 Proposal on the Company's 2022 Directors' Remuneration Plan
10 Proposal on the Remuneration Plan of the Company's Supervisors in 2022
11 Proposal on Environmental, Social and Governance Report of the Company in 2021
12 Proposal on the Company and its wholly-owned subsidiaries applying for 2022 comprehensive credit line and providing corresponding guarantees to financial institutions
13 Proposal on Implementation of Daily Connected Transactions in 2021 and Prediction of Daily Connected Transactions in 2022
14 Proposal on the Report on the Use of the Fund Raised Previously by the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-10-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on the Report on the Use of the Fund Raised Previously by the Company
2 Proposal on 2021 A-share Stock Option Incentive Plan (Revised Draft) and its Abstract of FLIGHT Glass Group Co., Ltd
3 Proposal on Assessment Management Measures for the Implementation of 2021 A-share Stock Option Incentive Plan of FLIGHT Glass Group Co., Ltd
4 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-10-27 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on 2021 A-share Stock Option Incentive Plan (Revised Draft) and its Abstract of FLIGHT Glass Group Co., Ltd
2 Proposal on Assessment Management Measures for the Implementation of 2021 A-share Stock Option Incentive Plan of FLIGHT Glass Group Co., Ltd
3 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 25, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-09-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on the Report on the Use of the Fund Raised Previously by the Company
2 Proposal on 2021 A-share Stock Option Incentive Plan (Draft) and its Abstract of FLIGHT Glass Group Co., Ltd
3 Proposal on Assessment Management Measures for the Implementation of 2021 A-share Stock Option Incentive Plan of FLIGHT Glass Group Co., Ltd
4 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 25, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-09-25 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on 2021 A-share Stock Option Incentive Plan (Draft) and its Abstract of FLIGHT Glass Group Co., Ltd
2 Proposal on Assessment Management Measures for the Implementation of 2021 A-share Stock Option Incentive Plan of FLIGHT Glass Group Co., Ltd
3 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 29, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-07-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Compliance with the Conditions for Public Issuance of A-share Convertible Corporate Bonds
2.00 Proposal on the Scheme of the Company's Public Issuance of A-share Convertible Corporate Bonds in 2021 (voted item by item)
2.01 Types of securities issued this time
2.02 Issuance scale
2.03 Face value and issue price
2.04 Bond Term
2.05 Bond interest rate
2.06 Term and method of repayment of principal and interest
2.07 Term of conversion
2.08 Determination and adjustment of conversion price
2.09 Downward Amendment to Conversion Price
2.10 Determination method of the number of shares converted and treatment method of the amount of less than one share at the time of conversion
2.11 Redemption Terms
2.12 Sale back clause
2.13 Ownership of dividends in the year of conversion
2.14 Issuance method and object
2.15 Arrangement of placement to original A-share holders
2.16 Matters related to the Bondholders' Meeting
2.17 Use of funds raised this time
2.18 Depository of raised funds
2.19 Guarantee
2.20 Term of validity of this A-share convertible corporate bond issuance scheme
3 Proposal on the Company's Plan for Public Issuance of A-share Convertible Corporate Bonds in 2021
4 Proposal on the Feasibility Analysis Report of the Company's 2021 Public Issuance of A-share Convertible Corporate Bonds to Raise Funds
5 Proposal on the Report on the Use of the Fund Raised Previously by the Company
6 Proposal on Formulating Rules for the Meeting of A-share Convertible Corporate Bonds Holders of the Company
7 Proposal on the Impact of Dilution of Immediate Return on the Company's Main Financial Indicators by Public Issuance of A-share Convertible Corporate Bonds in 2021 and the Filling Measures Taken by the Company
8 Proposal on Commitments of Directors, Senior Managers, Controlling Shareholders and Actual Controllers of the Company on Filling Measures for Dilution of Immediate Return of Public Issuance of A-share Convertible Corporate Bonds in 2021
9 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Fully Handle the Specific Matters of Public Issuance of A-Share Convertible Corporate Bonds in 2021
10 Proposal on the Plan of Shareholders' Dividend Return in the Next Three Years (2021-2023)
11 Proposal on the Possible Participation of Controlling Shareholders, Directors and Supervisors in the Subscription of 2021 Annual Public Issuance of A-Share Convertible Corporate Bonds for Priority Placement |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: July 29, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-07-29 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's 2021 Plan for Public Issuance of A-share Convertible Corporate Bonds (voted item by item)
1.01 Types of securities issued this time
1.02 Issuance scale
1.03 Face value and issue price
1.04 Bond term
1.05 Bond interest rate
1.06 Term and method of repayment of principal and interest
1.07 Term of conversion
1.08 Determination and adjustment of conversion price
1.09 Downward Amendment Clause of Conversion Price
1.10 Determination method of the number of shares converted and treatment method of the amount of less than one share at the time of conversion
1.11 Redemption terms
1.12 Sale back clause
1.13 Ownership of dividends in the year of conversion
1.14 Issuance method and object
1.15 Arrangement of placement to original A-share holders
1.16 Matters related to the Bondholders' Meeting
1.17 Use of funds raised this time
1.18 Depository of raised funds
1.19 Guarantee
1.20 Term of validity of this A-share convertible corporate bond issuance scheme
2 Proposal on the Company's Plan for Public Issuance of A-share Convertible Corporate Bonds in 2021
3 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Fully Handle the Specific Matters of Public Issuance of A-Share Convertible Corporate Bonds in 2021 |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: April 15, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-04-15 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Company's Board of Directors in 2020
2 Proposal on the Work Report of the Board of Supervisors in 2020
3 Proposal on the Company's audited comprehensive financial statements and audit reports in 2020
4 Proposal on the Company's 2020 Annual Report and Annual Performance
5 Proposal on the Company's 2020 Financial Final Account Report
6 Proposal on 2021 Annual Financial Budget Report of the Company
7 Proposal on the Company's 2020 Profit Distribution Plan
8 Proposal on Renewing the Employment of the Company's Accounting Firm in 2021
9 Proposal on the Company's 2021 Directors' Remuneration Plan
10 Proposal on the Remuneration Plan of the Company's Supervisors in 2021
11 Proposal on the Company's 2020 Environmental, Social and Governance Report
12 Proposal on Investment and Construction of Six PV Module Glass Projects with Daily Melting Capacity of 1200 Tons
13 Proposal on Implementation of Daily Connected Transactions in 2020 and Prediction of Daily Connected Transactions in 2021
14 Proposal on the Company and its wholly-owned subsidiaries applying for 2021 comprehensive credit line and providing corresponding guarantees to financial institutions
15.00 Proposal on Early General Election of the Board of Directors and Nomination of Candidates for Non independent Directors of the 6th Board of Directors
15.01 Ruan Hongliang
15.02 Jiang Jinhua
15.03 Wei Yezhong
15.04 Shen Qifu
16.00 Proposal on Early General Election of the Board of Directors and Nomination of Candidates for Independent Directors of the 6th Board of Directors
16.01 Xu Pan
16.02 Huafulan
16.03 Wu Youjuan
17.00 Proposal on Early Election of the Board of Supervisors and Nomination of Candidates for Non employee Representative Supervisors of the 6th Board of Supervisors
17.01 Zheng Wenrong
17.02 Zhu Quanming
17.03 Shen Fuquan |
| Deliberation content | Proposal on the change of directors' term, profit distribution plan, annual report (abstract) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 3, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-03-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Plan for Issuance of H-shares (item by item)
1.01 Class and par value of shares issued
1.02 Issuance method and time
1.03 Issuance objects and subscription methods
1.04 Issuance price and pricing method
1.05 Number of issues
1.06 Distribution plan of accumulated profits before this offering
1.07 Listing place of the shares issued this time
1.08 Use of raised funds
1.09 Validity period of the resolution of this offering
2 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors of the Company and its Authorized Persons to Fully Handle the Specific Matters of the Issuance of H-Shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: March 3, 2021 |
|---|
| corporate name | Follett |
| Date of announcement | 2021-03-03 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Plan for Issuance of H-shares (item by item)
1.01 Type and par value of shares issued
1.02 Issuance method and time
1.03 Issuance objects and subscription methods
1.04 Issuance price and pricing method
1.05 Number of issues
1.06 Distribution plan of accumulated profits before this offering
1.07 Listing place of the shares issued this time
1.08 Use of raised funds
1.09 Validity period of the resolution of this offering
2 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors of the Company and its Authorized Persons to Fully Handle the Specific Matters of the Issuance of H-Shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: September 8, 2020 |
|---|
| corporate name | Follett |
| Date of announcement | 2020-09-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association
2 Proposal on Authorizing the Board of Directors of the Company to Go through the Industrial and Commercial Change Registration Procedures
3 Proposal on the Company's 2020 Interim Profit Distribution Plan
4 Proposal on the Special Report on the Use of the Fund Raised Previously by the Company |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of notice of general meeting of shareholders: July 18, 2020 |
|---|
| corporate name | Follett |
| Date of announcement | 2020-07-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's Compliance with the Conditions for Non public Issuance of A-shares
2.00 Proposal on the Company's non-public offering of A-shares (revised version)
2.01 Type and par value of issued shares
2.02 Issuance method and time
2.03 Issuance Object and Subscription Method
2.04 Pricing Base Date, Issue Price and Pricing Principles
2.05 Number of issues
2.06 Restricted period
2.07 Listing place
2.08 Accumulated profit arrangement before this non-public offering
2.09 Validity period of this non-public offering resolution
2.10 Use of raised funds
3 Proposal on the Company's Plan for Non public Issuance of A-shares (Revised)
4 Proposal on the Feasibility Analysis Report on the Use of Raised Funds from the Company's Non public Offering of A-shares (Revised)
5 Proposal on the Report on the Use of the Fund Raised Previously
6 Proposal on Diluted Spot Return, Filling Measures and Commitments of Related Entities of the Company's Non public Offering of A-shares (Revised)
7 Proposal on the Company's Shareholders' Return Plan in the Next Three Years (2020-2022)
8 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the non-public offering of A-shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: July 18, 2020 |
|---|
| corporate name | Follett |
| Date of announcement | 2020-07-18 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's non-public offering of A-shares (revised version)
1.01 Type and par value of issued shares
1.02 Issuance method and time
1.03 Issuance objects and subscription methods
1.04 Pricing base date, issue price and pricing principles
1.05 Number of issues
1.06 Restricted period
1.07 Listing place
1.08 Accumulated profit arrangement before this non-public offering
1.09 Validity period of this non-public offering resolution
1.10 Use of raised funds
2 Proposal on the Company's Plan for Non public Issuance of A-shares (Revised)
3 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the non-public offering of A-shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: May 28, 2020 |
|---|
| corporate name | Follett |
| Date of announcement | 2020-05-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on Deliberating the Work Report of the Board of Directors in 2019
2 Proposal on Deliberating the Work Report of the Board of Supervisors in 2019
3 Proposal on Deliberating the Audited Comprehensive Financial Statements and Audit Report of 2019
4 Proposal on Deliberating the Company's 2019 Annual Report and Annual Performance
5 Proposal on Deliberating the 2019 Annual Financial Statement Report of the Company
6 Proposal on Deliberating the Company's 2020 Financial Budget Report
7 Proposal on the Company's 2019 Profit Distribution Plan
8 Proposal on Renewing the Employment of the Company's Accounting Firm in 2020
9 Proposal on the Company's 2020 Directors' Remuneration Plan
10 Proposal on the Remuneration Plan of the Company's Supervisors in 2020
11 Proposal on the 2019 Annual Social Responsibility Report and ESG (Environment, Society and Governance) Report
12 Proposal on the Special Report on the Use of the Fund Raised Previously by the Company
13 Proposal on the Company and its wholly-owned subsidiaries applying for 2020 comprehensive credit line and providing corresponding guarantees to financial institutions
14 Proposal on "2020 A-share Restricted Stock Incentive Plan of FLIGHT Glass Group Co., Ltd. (Draft)" and its Abstract
15 Proposal on the Management Measures for the Implementation and Assessment of the 2020 A-share Restricted Stock Incentive Plan of FLIGHT Glass Group Co., Ltd
16 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: May 28, 2020 |
|---|
| corporate name | Follett |
| Date of announcement | 2020-05-28 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1 Proposal on "2020 A-share Restricted Stock Incentive Plan of FLIGHT Glass Group Co., Ltd. (Draft)" and its Abstract
2 Proposal on the Measures for the Implementation and Assessment Management of the 2020 A-share Restricted Stock Incentive Plan of FLIGHT Glass Group Co., Ltd
3 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 11, 2019 |
|---|
| corporate name | Follett |
| Date of announcement | 2019-10-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's 2019 Interim Profit Distribution Plan
2 Proposal on Amending the Articles of Association
3. Proposal on Authorizing the Board of Directors of the Company to go through the formalities of industrial and commercial change registration
4 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of the notice of the general meeting of shareholders: 2019-05-09 |
|---|
| corporate name | Follett |
| Date of announcement | 2019-05-09 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Work Report of the Board of Directors of the Company in 2018
2 Work Report of the Board of Supervisors of the Company in 2018
3 Audited Comprehensive Financial Statements and Audit Report of 2018
4 Annual Report and Annual Performance of the Company as of December 31, 2018
5 The Company's 2018 Financial Final Account Report
6 The Company's 2019 Annual Financial Budget Report
7 The Company's 2018 Profit Distribution Plan
8 Proposal on Uniformly Disclosing Financial Statements at Home and Abroad in accordance with Chinese Accounting Standards for Business Enterprises
9 Proposal on Engaging Domestic Accounting Firms
10 Proposal on Termination of Employment of International Auditors
11 Proposal on the Company's 2019 Directors' Remuneration Plan
12 Proposal on the Remuneration Plan of the Company's Supervisors in 2019
13 2018 Social Responsibility Report and ESG (Environment, Society and Governance) Report
14 Proposal on Amending the Articles of Association
15 Proposal on the Company's Compliance with the Conditions for Public Issuance of A-share Convertible Corporate Bonds
16.00 Proposal on the Company's Plan for Public Issuance of A-share Convertible Corporate Bonds
16.01 Types of bonds issued this time
16.02 Issuance scale
16.03 Face value and issue price
16.04 Bond Term
16.05 Bond Interest Rate
16.06 Term and method of repayment of principal and interest
16.07 Term of share conversion
16.08 Determination and adjustment of conversion price
16.09 Downward Amendment Clause of Conversion Price
16.10 Determination method of the number of shares converted and treatment method of less than one share amount at the time of conversion
16.11 Redemption Terms
16.12 Sale back clause
16.13 Ownership of dividends in the year of conversion
16.14 Issuance method and object
16.15 Arrangement of placement to original A-share holders
16.16 Matters related to the Bondholders' Meeting
16.17 Use of funds raised this time
16.18 Depository of raised funds
16.19 Guarantee
16.20 Term of validity of the plan for issuing A-share convertible corporate bonds
17 Proposal on the Company's Plan for Public Issuance of A-share Convertible Corporate Bonds
18 Proposal on the Feasibility Analysis Report of the Company's Public Issuance of A-share Convertible Corporate Bonds to Raise Funds
19 Proposal on the Report on the Use of the Fund Raised Previously by the Company
20 Proposal on Formulating Rules for the Meeting of A-share Convertible Corporate Bonds Holders of the Company
21 Proposal on the Impact of Public Issuance of A-share Convertible Corporate Bonds to Dilute the Spot Return on the Company's Main Financial Indicators and the Company's Measures and Related Commitments
22 Proposal on the Commitment of Directors, Senior Managers, Controlling Shareholders and Actual Controllers of the Company to Take Filling Measures to Dilute the Immediate Return by Publicly Issuing A-Share Convertible Corporate Bonds
23 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Fully Handle the Specific Matters of the Public Issuance of A-Share Convertible Corporate Bonds
24 Proposal on the Plan of Shareholders' Dividend Return in the Next Three Years (2019-2021)
25 "Proposal on the Possible Participation of Controlling Shareholders, Directors and Supervisors in the Subscription of A-share Convertible Corporate Bonds for Preferred Placement"
26 Proposal on the Company and its wholly-owned subsidiaries applying for 2019 comprehensive credit line and providing corresponding guarantees to financial institutions |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: 2019-05-09 |
|---|
| corporate name | Follett |
| Date of announcement | 2019-05-09 |
| Meeting type | extraordinary general meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Plan for Public Issuance of A-share Convertible Corporate Bonds
1.01 Types of bonds issued this time
1.02 Issuance scale
1.03 Face value and issue price
1.04 Bond term
1.05 Bond interest rate
1.06 Term and method of repayment of principal and interest
1.07 Term of conversion
1.08 Determination and adjustment of conversion price
1.09 Downward Amendment Clause of Conversion Price
1.10 Determination method of the number of shares converted and treatment method of the amount of less than one share at the time of conversion
1.11 Redemption terms
1.12 Sale back clause
1.13 Ownership of dividends in the year of conversion
1.14 Issuance method and object
1.15 Arrangement of placement to original A-share holders
1.16 Matters related to the Bondholders' Meeting
1.17 Use of funds raised this time
1.18 Depository of raised funds
1.19 Guarantee
1.20 Term of validity of this A-share convertible corporate bond issuance scheme
2 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Fully Handle the Specific Matters of the Public Issuance of A-Share Convertible Corporate Bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
