China Glass : POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2019

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CHINA GLASS HOLDINGS LIMITED

中 國 玻 璃 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

POLL RESULTS OF THE SPECIAL GENERAL MEETING

HELD ON 15 OCTOBER 2019

Reference is made to the circular of China Glass Holdings Limited (the "Company") dated 20 September 2019 titled "Proposed Reduction of Share Premium, Accumulated Losses Set Off, Distribution Out of Contributed Surplus Account and Notice of Special General Meeting" (the "Circular"). Terms used in this announcement shall have the same meaning as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE SGM

The board of directors of the Company announces that the special resolution proposed at the special general meeting of the Company held on 15 October 2019 (the "SGM") was duly passed by way of poll. The poll results are as follows:

	Number of shares voted
Special Resolution	(Approximate %)
	For	Against
To approve the Reduction of Share Premium, the	704,636,754	8,000
Accumulated Losses Set Off and the Distribution.	(99.999%)	(0.001%)

As more than 75% of the votes were cast in favour of the above resolution, such resolution was duly passed as a special resolution.

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As at the date of the SGM, the issued share capital of the Company was 1,810,147,058 ordinary shares of par value HK$0.05 each (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote on the resolution proposed at the SGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolution proposed at the SGM pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). Besides, there were no Shareholders that are required under the Listing Rules to abstain from voting on the resolution proposed at the SGM, and no Shareholders had stated their intention in the Circular to vote against or to abstain from voting on the resolution proposed at the SGM.

The Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the SGM.

By Order of the Board

China Glass Holdings Limited

Peng Shou

Chairman

Hong Kong, 15 October 2019

As at the date of this announcement, the directors of the Company are as follows:

Executive Director:

Mr. Cui Xiangdong (Chief Executive Officer)

Non-executive Directors:

Mr. Peng Shou (Chairman) ; Mr. Zhao John Huan; Mr. Zhou Cheng (Honorary Chairman) ; and Mr. Zhang Jinshu

Independent Non-executive Directors:

Mr. Zhang Baiheng; Mr. Zhao Lihua; and Mr. Chen Huachen

• For identification purpose only

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