Flat Glass Group Co., Ltd. — AGM Information 2016

Oct 4, 2016

Flat Glass Group Co., Ltd.

(a joint stock company incorporated in the People’s Republic of China with limited liability)

(stock code: 6865)

REPLY SLIP FOR THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES TO BE HELD ON 21 NOVEMBER 2016

To: Flat Glass Group Co., Ltd. (the “ Company ”)

I/We (Note 1) : of (address) are holders of domestic shares (Note 2) of RMB0.25 each in the share capital of the Company. I/We intend to attend or appoint a proxy(ies) to attend the class meeting of the holders of domestic shares (the “ Domestic Shareholders’ Class Meeting ”) of the Company to be held at the Conference Room, 1999 Yunhe Road, Xiuzhou District, Jiaxing, Zhejiang Province, the People’s Republic of China on Monday, 21 November 2016 immediately after the conclusion of the extraordinary general meeting of the shareholders of the Company to be held on the same date or any adjournment thereof.

Date:

Signature of shareholder(s):

Notes:

1. Please insert full name(s) (in English and Chinese) and address(es) as registered in the register of members of the Company in BLOCK LETTERS .

2. Please insert the number of shares of the Company registered in your name(s) and delete as appropriate.

3. In order to be valid, the completed and signed reply slip should be delivered by hand or by post to the Company’s head office at 1999 Yunhe Road, Xiuzhou District, Jiaxing, Zhejiang Province, the People’s Republic of China no later than 4:30 p.m. on 1 November 2016 (Tuesday). In order to qualify to attend and vote at the Domestic Shareholders’ Class Meeting, all transfer documents accompanied by the relevant share certificate(s) must be delivered to the Company’s head office at 1999 Yunhe Road, Xiuzhou District, Jiaxing, Zhejiang Province, the People’s Republic of China no later than 4:30 p.m. on 20 October 2016 (Thursday).