Announcement on 2025 Annual Profit Distribution Plan

Earlier from Shanghai Yaohua Pilkington Glass Group Co.,Ltd

• Indicative Announcement on Proposed Change in the Ultimate Ownership Structure of a Shareholder Holding More Than 5% of the SharesMar 26
• Announcement on Progress in Redemption at Maturity of Idle Raised Funds Used for Cash ManagementMar 25
• Announcement on Resolutions of the 16th Meeting of the 11th Board of DirectorsFeb 13
• Announcement on Using Temporarily Idle Self-owned Funds for Cash Management for 2026Jan 27
• Announcement on Results of Shareholding Reduction by ShareholdersJan 16

Later from Shanghai Yaohua Pilkington Glass Group Co.,Ltd

• Announcement on Shareholding Reduction Plan for Shareholders with Over 5% SharesApr 3
• Announcement on Progress in Using Idle Raised Funds for Cash ManagementApr 15
• Report for Q1 2026Apr 28
• Announcement on Progress in Redemption at Maturity of Partial Temporarily Idle Raised Funds Used for Cash ManagementMay 21
• Announcement on Resolutions of the 2025 Annual General MeetingMay 29