(1)POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS HELD ON 21 NOVEMBER 2016 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES 2016-11-21 14:34:00 福莱特玻璃集团股份有限公司 Viewd 6035 2016.11.21 (1)POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS HELD ON 21 NOVEMBER 2016 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES.pdf PreviousLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS NextSUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING