Flat Glass Group Co., Ltd. — Earnings Release 2016

Mar 28, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

福萊特玻璃集團股份有限公司 Flat Glass Group Co., Ltd.

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 6865)

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

Reference is made to the announcement of Flat Glass Group Co., Ltd. (the “ Company ”) dated 27 March 2017 in relation to its final results for the year ended 31 December 2016 (the “ Results Announcement ”). Unless otherwise defined, terms used in this announcement shall have the same meanings as those defined in the Results Announcement.

The Company noted that there were inadvertent clerical errors on pages 3 to 5 of the Results Announcement (in both the English and Chinese versions) in relation to the note numbers in the consolidated profit or loss and other comprehensive income for the year ended 31 December 2016, and the consolidated statement of financial position as at 31 December 2016. Furthermore, the income tax expense for the year ended 31 December 2016 should be read as “(126,507)” rather than “126,507”.

As such, the entire consolidated profit or loss and other comprehensive income for the year ended 31 December 2016 on page 3 of the Results Announcement and the consolidated statement of financial position as at 31 December 2016 on pages 4 and 5 of the Results Announcement shall be replaced entirely with the following:

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CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

FOR THE YEAR ENDED 31 DECEMBER 2016

NOTE Revenue 4 Cost of sales Gross profit Other income and expenses 5 Other gains and losses 5 Selling and marketing expenses Administration expenses Research and development expenditure Finance costs 6 Profit before tax Income tax expense 7 Profit for the year 8 EARNING PER SHARE –Basic and diluted (RMB cents) 9 Other comprehensive income for the year: Items that may be subsequently reclassified to profit or loss: Exchange differences arising on translation Total comprehensive income for the year	2016 RMB’000 2,951,265 (1,864,367) 1,086,898 48,467 (51,258) (107,565) (112,665) (103,202) (28,124) 732,551 (126,507) 606,044 33.67 7,430 613,474	2015 RMB’000 2,914,049 (2,060,315) 853,734 27,222 25,568 (104,029) (102,021) (102,520) (61,549) 536,405 (102,615) 433,790 31.11 – 433,790

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CONSOLIDATED STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2016

NOTE NON-CURRENT ASSETS Property, plant and equipment Prepaid lease payments Prepayment and intangible assets Available-for-sale investment, at cost Deferred tax assets Prepayment for acquisition of property, plant and equipment Deposit paid for acquisition of land use right Current Assets Prepaid lease payments Inventories Trade and other receivables 11 Financial asset designated as at fair value through profit or loss (“FVTPL”) Derivative financial instruments Pledged bank deposits Bank balances and cash	2016 RMB’000 1,633,911 320,548 196,053 4,000 31,145 44,302 – 2,229,959 7,744 257,678 1,173,965 20,000 749 55,918 720,612 2,236,666	2015 RMB’000 1,740,453 184,628 203,595 4,000 43,338 8,513 24,000
		2,208,527
		4,396 209,660 1,290,985 – – 51,992 921,975
		2,479,008

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NOTE Current Liabilities Trade and other payables Tax liabilities Borrowings 12 Deferred revenue Financial liabilities designated as at FVTPL Derivative financial instruments Long-term payables for the acquisition of mining right due within one year Net Current Assets Total Assets Less Current Liabilities NON-CURRENT LIABILITIES Borrowings 12 Deferred revenue Long-term payables for the acquisition of mining rights Net Assets Capital and Reserves Share capital Reserves Total Equity	2016 RMB’000 927,175 61,670 335,370 14,229 26,279 1,372 23,915 1,390,010 846,656 3,076,615 100 62,216 56,650 118,966 2,957,649 450,000 2,507,649 2,957,649	2015 RMB’000 875,835 69,706 748,839 14,991 – – 91,083
		1,800,454
		678,554
		2,887,081
		183,000 74,656 56,650
		314,306
		2,572,775
		450,000 2,122,775
		2,572,775

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Other than the above clarifications, the contents of the Results Announcement (both the English and Chinese versions) remain unchanged.

By order of the board of directors of Flat Glass Group Co., Ltd. Ruan Hongliang Chairman

Hong Kong, 28 March 2017

As at the date of this announcement, the executive directors of the Company are Mr. Ruan Hongliang, Ms. Jiang Jinhua, Mr. Wei Yezhong, Mr. Shen Qifu and the independent non-executive directors of the Company are Mr. Cui Xiaozhong, Mr. Li Shilong and Mr. Ng Ki Hung.

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