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.

CHINA GLASS HOLDINGS LIMITED

中 國 玻 璃 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

CONNECTED TRANSACTIONS -

  1. SHAANXI ENGINEERING CONTRACTS AND
  2. JIANGSU ENGINEERING CONTRACT; AND

CONTINUING CONNECTED TRANSACTION -

CHINA GLASS PROCUREMENT

FRAMEWORK AGREEMENT

THE CONNECTED TRANSACTIONS

The Board would like to announce that on 25 October 2019, Shaanxi CNG entered into the Shaanxi Engineering Contracts with CBMIE Group, pursuant to which Shaanxi CNG engaged CBMIE Group to carry out design, procurement and installation work in relation to the cold-repair and modification of the float glass production line for Shaanxi CNG.

Furthermore, on 25 October 2019, Jiangsu SHD entered into the Jiangsu Engineering Contract with CBMIE Group, pursuant to which Jiangsu SHD engaged CBMIE Group to carry out equipment and material procurement and installation work in relation to the establishment of the new high-end automotive glass production line for Jiangsu SHD.

1

THE CONTINUING CONNECTED TRANSACTION

In addition, on 25 October 2019, China Glass Investment entered into the China Glass Procurement Framework Agreement with Huaguang Group, pursuant to which China Glass Investment engaged Huaguang Group to procure Raw and Fuel Materials for the manufacturing of glass products carried out by the Group.

LISTING RULES IMPLICATIONS

Triumph Group Company, a substantial Shareholder, is a connected person of the Company under the Listing Rules. CBMIE Group and Huaguang Group are associates of Triumph Group Company under the Listing Rules. Accordingly, the Engineering Contracts constitute connected transactions and the China Glass Procurement Framework Agreement constitutes continuing connected transaction of the Company respectively under Chapter 14A of the Listing Rules.

In addition to the Engineering Contracts and the China Glass Procurement Framework Agreement, the Group also entered into a number of contracts with certain associates of Triumph Group Company on 22 November 2018 and 21 February 2019 (the "Existing Triumph Group Contracts").

As the Existing Triumph Group Contracts involve, inter alia , the provision of construction, design, installation and procurement services by certain associates of Triumph Group Company to the Group, the consideration of each of the Existing Triumph Group Contracts, together with the Engineering Contracts, are aggregated for the purpose of classification of connected transactions in accordance with Rule 14A.81 of the Listing Rules.

As the applicable percentage ratios in respect of the Engineering Contracts, when aggregated with each other and with the Existing Triumph Group Contracts, exceed 5%, the Engineering Contracts are subject to the announcement, independent Shareholders' approval and annual reporting requirements under Chapter 14A of the Listing Rules. Hence, the Engineering Contracts are conditional on approval by the independent Shareholders being obtained at the special general meeting of the Company (the "SGM").

2

In addition, as the applicable percentage ratios in respect of the Annual Caps of the China Glass Procurement Framework Agreement exceed 5%, the China Glass Procurement Framework Agreement (including the Annual Caps) is subject to the announcement, independent Shareholders' approval and annual reporting requirements under Chapter 14A of the Listing Rules. Hence, the China Glass Procurement Framework Agreement and the Annual Caps are also conditional on approval by the independent Shareholders being obtained at the SGM.

THE SPECIAL GENERAL MEETING

A special general meeting will be convened by the Company with a view to seek approval of the independent Shareholders for the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps in accordance with the requirements of the Listing Rules.

A circular of the Company containing, among other things, further details of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps; a letter from the independent committee of the Board comprising all the Independent Non-executive Directors (the "Independent Board Committee") to the independent Shareholders in respect of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps; a letter from the independent financial adviser to the Independent Board Committee and the independent Shareholders in respect of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps; and a notice convening the SGM, will be dispatched to the Shareholders as soon as practicable on or before 15 November 2019 in accordance with the requirements of the Listing Rules.

As the entering into of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps are conditional on approval by the independent Shareholders being obtained at the SGM, the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps may or may not proceed. Shareholders and potential investors should exercise caution when dealing in the securities of the Company.

3

THE SHAANXI ENGINEERING CONTRACTS

Date

25 October 2019

Parties

  1. Shaanxi CNG, as the hirer
  2. CBMIE Group, as the principal contractor

Scope of services

Pursuant to the Shaanxi Engineering Contracts, CBMIE Group agrees to carry out design, procurement and installation work in relation to the cold-repair and modification of the float glass production line for Shaanxi CNG. Under the Shaanxi Engineering Contracts, the work engaged by CBMIE Group includes (i) the design and planning of the cold-repair and modification project; and (ii) the procurement and installation of systems, equipment and material for the cold-repair and modification project. The design of the cold-repair and modification project are expected to complete within seven months from the starting date of the design work, as well as the installation work is expected to complete within 120 days from the commencement of the project.

Contract prices

The contract prices under the Shaanxi Engineering Contracts for (i) the design and planning of the cold-repair and modification project is RMB1.98 million, and (ii) the procurement and installation of systems, equipment and material for the cold-repair and modification project is RMB89 million.

4

The contract prices were arrived at after arm's length negotiation between Shaanxi CNG and CBMIE Group having considered the expected cost for other independent contractors providing such services including, among other things, the cost of design, sourcing of equipment and material, labour and technical advice on similar cold-repair and modification of float glass production line. Having compared with quotations obtained by Shaanxi CNG from other independent contractors for works of similar nature, the contract prices should be no less favorable than the market prices for works of similar nature from other independent contractors.

Payment terms

Shaanxi CNG will make instalment payments to CBMIE Group based on the progress of the works completed by CBMIE Group in accordance with the terms of the Shaanxi Engineering Contracts.

THE JIANGSU ENGINEERING CONTRACT

Date

25 October 2019

Parties

  1. Jiangsu SHD, as the hirer
  2. CBMIE Group, as the principal contractor

5

Scope of services

Pursuant to the Jiangsu Engineering Contract, CBMIE Group agrees to carry out equipment and material procurement and installation work in relation to the establishment of the new high-end automotive glass production line for Jiangsu SHD. Under the Jiangsu Engineering Contract, the work engaged by CBMIE Group includes

  1. providing raw material systems, sourcing and supply of all materials and equipment which within the scope of the Jiangsu Engineering Contract, and (ii) installation, testing and quality checking for the new high-end automotive glass production line for Jiangsu SHD. The installation work is expected to complete within 180 days from the commencement of the project.

Contract price

The contract price under the Jiangsu Engineering Contract for equipment and material procurement and installation work in relation to the establishment of the new high-end automotive glass production line is RMB286 million.

The contract price was arrived at after arm's length negotiation between Jiangsu SHD and CBMIE Group having considered the expected cost for other independent contractors providing such services including, among other things, the cost of sourcing of equipment and material, labour and technical advice on similar establishment of the new high-end automotive glass production line. Having compared with quotations obtained by Jiangsu SHD from other independent contractors for works of similar nature, the contract price should be no less favorable than the market prices for works of similar nature from other independent contractors.

Payment terms

Jiangsu SHD will make instalment payments to CBMIE Group based on the progress of the works completed by CBMIE Group in accordance with the terms of the Jiangsu Engineering Contract.

6

THE CHINA GLASS PROCUREMENT FRAMEWORK AGREEMENT

Date

25 October 2019

Parties

  1. China Glass Investment, as the purchaser
  2. Huaguang Group, as the supplier

Scope of services

Pursuant to the China Glass Procurement Framework Agreement, Huaguang Group agrees to carry out procurement through tender of Raw and Fuel Materials for the manufacturing of glass products carried out by the Group. The service is for a term of three years, starting from 1 January 2020 to 31 December 2022.

The China Glass Procurement Framework Agreement provides the principles, mechanism and terms and conditions for China Glass Investment's purchase of Raw and Fuel Materials from Huaguang Group. Individual purchase orders will be entered into between China Glass Investment and Huaguang Group for each individual purchase.

Contract prices

Pursuant to the China Glass Procurement Framework Agreement, Huaguang Group will procure Raw and Fuel Materials through tender and sell the Raw and Fuel Materials to China Glass Investment at cost price. Huaguang Group will provide China Glass Investment the tender results including but not limited to the tender price and quality of products for consideration. Accordingly, China Glass Investment can decide whether or not to procure the relevant products at the relevant prices.

7

Payment terms

The parties can separately agree on the payment deadline for each purchase order with an interest chargeable by Huaguang Group from the date of Huaguang Group's payment to its supplier(s) for such purchase of Raw and Fuel Materials as set out below:

Credit period

Interest rate

Within 30 days

1%

More than 30 days but within 60 days

2%

More than 60 days but within 90 days

3%

Annual Caps

The Annual Caps including related fees and taxes of the China Glass Procurement Framework Agreement are set out below:

For the

For the

For the

year ending

year ending

year ending

31 December

31 December

31 December

2020

2021

2022

(million RMB)

(million RMB)

(million RMB)

Annual Caps

890

900

980

The Annual Caps are determined based on the following factors, including: (i) historical purchase amount of Raw and Fuel Materials; (ii) the anticipated demand of the Group for the Raw and Fuel Materials; and (iii) the forecasted costs of the Raw and Fuel Materials.

8

Historical transaction amount for the purchase of Raw and Fuel Materials

The historical transaction amount for the purchase of Raw and Fuel Materials for each of the three years ended 31 December 2016, 2017 and 2018 respectively are set out below:

Transaction amount for the year ended 31 December

2016

2017

2018

(million RMB)

(million RMB)

(million RMB)

1,540

1,980

2,030

INFORMATION ABOUT THE RELEVANT PARTIES

The Company and the Group

The Company is an investment holding company. The Group is one of China's leading manufacturers of flat glass, specialised in the research and development, manufacturing and selling of a variety of building coated glass, energy-efficient and environmental- friendly glass and new-energy products, in which it occupies a leading technological position.

Shaanxi CNG is an indirect non wholly-owned subsidiary of the Company. Shaanxi CNG is a limited liability company incorporated in the PRC and is principally engaged in the business of the production, marketing and distribution of float glass and glass products.

Jiangsu SHD is an indirect wholly-owned subsidiary of the Company. Jiangsu SHD is a limited liability company incorporated in the PRC and is principally engaged in the business of the production, marketing and distribution of glass and glass products.

China Glass Investment is an indirect wholly-owned subsidiary of the Company. China Glass Investment is a limited liability company incorporated in the PRC and is principally engaged in investment holding and the business of the procurement, marketing and distribution of glass products and raw materials.

9

CBMIE Group

CBMIE Group is directly owned as to 91% interest by CNBM, which in turn is directly and indirectly owned by CNBM Group Corporation through various entities as to a total of 41.55% of its interest. CNBM Group Corporation wholly owns Triumph Group Company, which is a substantial Shareholder holding approximately 23.01% of the Company's total issued Shares.

CBMIE Group is a national comprehensive Grade-A D & R unit, an international engineering group company, a key hi-tech enterprise of the PRC and an engineering technology platform of CNBM. CBMIE Group possesses foreign trade right and grade-A qualifications for design & general contracting, engineering consultation and engineering supervision in the respects of the building material industry, light textile (domestic silicate), civil engineering, new energy engineering and special engineering projects of environment pollution treatment.

Huaguang Group

Huaguang Group is an indirect wholly-owned subsidiary of Triumph Group Company, which is a substantial Shareholder holding approximately 23.01% of the Company's total issued Shares.

Huaguang Group is primarily engaged in the research and development, production and sales of photoelectricity materials; manufacturing and processing of glass; bulk purchase, deep processing and sales of glass raw materials. Huaguang Group has transformed from an ordinary flat glass manufacturer into a photovoltaic industry and resource platform which supplies quality raw materials for glass production and professional high strain point glass for solar battery.

CONDITIONS PRECEDENT

Pursuant to the Engineering Contracts and the China Glass Procurement Framework Agreement, the Shaanxi Engineering Contracts, the Jiangsu Engineering Contract, the China Glass Procurement Framework Agreement and the Annual Caps are conditional upon, among other things, the approval of the independent Shareholders at the SGM.

10

REASONS FOR AND BENEFITS OF THE ENGINEERING CONTRACTS AND THE CHINA GLASS PROCUREMENT FRAMEWORK AGREEMENT

The Engineering Contracts

Automotive glass has been a market which the Group intends to expand into due to its high technological demand as well as high profit margin. The establishment of the new high-end automotive glass production line of Jiangsu SHD will create the first full automotive glass production line of the Group; and the cold-repair and modification of the float glass production line for Shaanxi CNG will allow the production line to produce both coated glass and automotive glass. The cold-repair and modification of the float glass production of Shaanxi CNG will also convert the production line from being powered by coal gas to natural gas which is in line with the Group's commitment to improve and enhance its environmental protection measures.

The China Glass Procurement Framework Agreement

Raw and Fuel Materials, including silica sand and soda ash are essential for the Group's production of glass products, and Huaguang Group is experienced in large- scale procurements of Raw and Fuel Materials. Through establishing a continuing business relationship with Huaguang Group, the Group has the option to take advantage of the competitive raw material price offered by Huaguang Group due to its large-scale procurements.

Mr. Peng Shou ("Mr. Peng"), the Chairman and a Non-executive Director of the Company, is the legal representative, chairman of the board, executive director and general manager of Triumph Group Company; and Mr. Zhang Jinshu ("Mr. Zhang"), a Non-executive Director of the Company, is the vice director of the development and investment department of Triumph Group Company. Although Mr. Peng and Mr. Zhang have no material interest in the Engineering Contracts and the China Glass Procurement Framework Agreement, they have abstained from voting in the relevant resolutions approving the above contracts for better corporate governance practice.

11

The Directors (excluding the Independent Non-executive Directors whose views will be disclosed in the circular and excluding Mr. Peng and Mr. Zhang) are of the view that the entering into the Engineering Contracts and the China Glass Procurement Framework Agreement are in the ordinary course of business of the Group and in the interest of the Company and the Shareholders as a whole; and the terms and conditions of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps are on normal commercial terms, fair and reasonable.

INTERNAL CONTROL MEASURES

The Company has established internal control measures to ensure that the continuing connected transaction contemplated under the China Glass Procurement Framework Agreement is in accordance with the pricing policies and internal procedures adopted by the Group, and that the terms of agreement and the purchase price of the relevant products from Huaguang Group are on normal commercial terms and on terms no less favourable than those terms for similar products offered to the Group by Independent Third Parties. Such internal control measures employed by the Group include the following:

  1. all purchase orders under the China Glass Procurement Framework Agreement shall be reviewed and approved by strategic procurement department, financial audit department, office of the chief executive officer, vice president of the procurement department, chief financial officer and the chief executive officer of the Group to ensure the terms are in compliance with the China Glass Procurement Framework Agreement under which the transactions are entered into, and in this connection, the relevant departments must be satisfied that (1) the pricing policies and internal procedures adopted by the Group have been fully complied with;
    1. each transaction thereunder is on normal commercial terms; (3) the purchase price of the relevant products from Huaguang Group are no less favourable than the prices at which such products are offered to the Group by Independent Third Parties; and (4) the Annual Caps of the China Glass Procurement Framework Agreement have not been exceeded;

12

  1. before a new purchase order is placed, the strategic procurement department of the Group will obtain the prevailing market price of the Raw and Fuel Materials to compare with the price quoted by Huaguang Group;
  2. in relation to the purchase of products from Huaguang Group under the China Glass Procurement Framework Agreement, the pricing is determined at an actual cost basis. The strategic procurement department shall request Huaguang Group to provide it with the relevant records of the purchase cost of the products incurred by Huaguang Group so as to ensure that the pricing mechanisms under the China Glass Procurement Framework Agreement have been properly complied with;
  3. the strategic procurement department of the Group will prepare a quarterly report on the connected transaction to the continuing connected transaction monitoring committee of the Group (consisting the chief executive officer, chief financial officer, vice president of the procurement department and the head of each of the financial audit department, investment management department and office of the chief executive officer of the Group) to assess if the continuing connected transaction has been in compliance with the internal procedures regarding continuing connected transactions and the terms of the China Glass Procurement Framework Agreement; and
  4. the Independent Non-executive Directors shall, and the Company shall engage its external auditors to, conduct annual review of the continuing connected transactions contemplated under the China Glass Procurement Framework Agreement every year in accordance with the requirements of the Listing Rules.

The Board considers that such internal control procedures on pricing could effectively ensure that the pricing and terms of the transactions contemplated under the China Glass Procurement Framework Agreement are conducted on normal commercial terms and on terms no less favourable than those terms for similar products offered to the Group by Independent Third Parties, and in accordance with the pricing policy as agreed under the China Glass Procurement Framework Agreement.

13

LISTING RULES IMPLICATIONS

Triumph Group Company, a substantial Shareholder, is a connected person of the Company under the Listing Rules. CBMIE Group and Huaguang Group are associates of Triumph Group Company under the Listing Rules. Accordingly, the Engineering Contracts constitute connected transactions and the China Glass Procurement Framework Agreement constitutes continuing connected transaction of the Company respectively under Chapter 14A of the Listing Rules.

The Engineering Contracts

In addition to the Engineering Contracts, the Group had previously entered into the Existing Triumph Group Contracts, further details of which are set out in the Company's announcement dated 21 February 2019.

As the Existing Triumph Group Contracts involve, inter alia , the provision of construction, design, installation and procurement services by certain associates of Triumph Group Company to the Group, the consideration of each of the Existing Triumph Group Contracts, together with the Engineering Contracts, are aggregated for the purpose of classification of connected transactions in accordance with Rule 14A.81 of the Listing Rules.

As the applicable percentage ratios in respect of the Engineering Contracts, when aggregated with each other and with the Existing Triumph Group Contracts exceed 5%, the Engineering Contracts are subject to the announcement, independent Shareholders' approval and annual reporting requirements under Chapter 14A of the Listing Rules. Hence, the Engineering Contracts are conditional on approval by the independent Shareholders being obtained at the SGM.

The China Glass Procurement Framework Agreement

As the applicable percentage ratios in respect of the Annual Caps of the China Glass Procurement Framework Agreement exceed 5%, the China Glass Procurement Framework Agreement (including the Annual Caps) is subject to the announcement, independent Shareholders' approval and annual reporting requirements under Chapter 14A of the Listing Rules. Hence, the China Glass Procurement Framework Agreement and the Annual Caps are also conditional on approval by the independent Shareholders being obtained at the SGM.

14

THE SPECIAL GENERAL MEETING

A special general meeting will be convened by the Company with a view to seek approval of the independent Shareholders for the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps in accordance with the requirements of the Listing Rules.

An Independent Board Committee has been established to consider the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps. Octal Capital Limited has been appointed by the Company as its independent financial adviser to advise the Independent Board Committee and the independent Shareholders in respect of the above matters.

As CBMIE Group and Huaguang Group, being contracting parties to the Engineering Contracts and the China Glass Procurement Framework Agreement respectively, are associates of Triumph Group Company under the Listing Rules, Triumph Group Company and its associates will abstain from voting in the resolutions to be proposed at the SGM to be convened for approving the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps.

A circular of the Company containing, among other things, further details of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps; a letter from the Independent Board Committee to the independent Shareholders in respect of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps; a letter from the independent financial adviser to the Independent Board Committee and the independent Shareholders in respect of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps; and a notice convening the SGM, will be dispatched to the Shareholders as soon as practicable on or before 15 November 2019 in accordance with the requirements of the Listing Rules.

As the entering into of the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps are conditional on approval by the independent Shareholders being obtained at the SGM, the Engineering Contracts, the China Glass Procurement Framework Agreement and the Annual Caps may or may not proceed. Shareholders and potential investors should exercise caution when dealing in the securities of the Company.

15

DEFINITION

In this announcement, unless the context otherwise requires, the following expressions shall have the following meanings when used herein:

"Annual Caps"the maximum aggregate annual value projected for the years ending 31 December 2020, 31 December 2021 and 31 December 2022 in respect of the transactions contemplated under the China Glass Procurement Framework Agreement

"Board"

"CBMIE Group"

"China Glass Investment"

the board of Directors

China Building Materials International Engineering Group Co., Ltd.*(中國建材國際工程集團有限公 司), a limited liability company incorporated under the Laws of the PRC

China Glass Investment Limited*(中玻投資有限公 司), a limited liability company incorporated under the Laws of the PRC and an indirect wholly-owned subsidiary of the Company

"China Glass Procurement

the procurement framework agreement entered into

Framework Agreement"

between China Glass Investment and Huaguang Group

on 25 October 2019 in relation to the procurement of

Raw and Fuel Materials for the manufacturing of glass

products carried out by the Group

"CNBM"

China National Building Material Company Limited*

(中國建材股份有限公司), a joint stock limited

company incorporated in the PRC with limited liability

of its members and the shares of which are listed on the

main board of the Stock Exchange (Stock Code: 3323)

"CNBM Group

China National Building Material Group Co., Ltd.*

Corporation"

(中國建材集團有限公司), a limited liability

company incorporated under the Laws of the PRC

16

"Company"China Glass Holdings Limited(中國玻璃控股有限 公司* , a company incorporated in Bermuda with limited liability and the Shares of which are listed on the main board of the Stock Exchange (Stock Code: 3300)

"Director(s)"

"Engineering Contracts"

"Group"

"Huaguang Group"

the director(s) of the Company

the Shaanxi Engineering Contracts and the Jiangsu Engineering Contract

the Company and its subsidiaries

A n h u i H u a g u a n g P h o t o e l e c t r i c i t y M a t e r i a l s Technology Group Co., Ltd.*(安徽華光光電材料 科技集團有限公司), a limited liability company incorporated under the Laws of the PRC

"Independent Third

a party(ies) who is/are not connected person(s) (as

Parties"

defined in the Listing Rules) of the Company and is/

are third party independent of the Company and the

connected persons (as defined in the Listing Rules) of

the Company

"Jiangsu Engineering

the engineering contract entered into between Jiangsu

Contract"

SHD and CBMIE Group on 25 October 2019 in

relation to the equipment and material procurement and

installation work for the establishment of the new high-

end automotive glass production line for Jiangsu SHD

"Jiangsu SHD"

Jiangsu SHD New Materials Company Limited*

(江蘇蘇華達新材料有限公司), a limited liability

company incorporated under the Laws of the PRC and

an indirect wholly-owned subsidiary of the Company

17

"Listing Rules"

"PRC"

the Rules Governing the Listing of Securities on the Stock Exchange

the People's Republic of China (excluding, for the purpose of this announcement, Hong Kong Special Administrative Region of the PRC, Macau Special Administrative Region of the PRC and Taiwan)

"Raw and Fuel

various types of raw and fuel materials which are

Materials"

commonly used and essential for the production of

glass products, including silica sand and soda ash

"RMB"

Renminbi, the lawful currency of the PRC

"Shaanxi CNG"

Shaanxi CNG New Technology Company Limited*

(中玻(陝西)新技術有限公司), a limited liability

company incorporated under the Laws of the PRC

and an indirect non wholly-owned subsidiary of the

Company

"Shaanxi Engineering

the engineering contracts entered into between Shaanxi

Contracts"

CNG and CBMIE Group on 25 October 2019 in

relation to the design, procurement and installation

work for the cold-repair and modification of the float

glass production line for Shaanxi CNG

"Shareholder(s)"

the holder(s) of the Share(s) from time to time

"Share(s)"

ordinary share(s) of par value HK$0.05 each in the

issued share capital of the Company

"Stock Exchange"

The Stock Exchange of Hong Kong Limited

18

"Triumph Group

Triumph Science & Technology Group Co., Ltd.*(凱

Company"

盛科技集團有限公司), a limited liability company

incorporated under the Laws of the PRC and a

substantial Shareholder

"%"

per cent.

In this announcement, unless the context requires otherwise, the terms "associate(s)", "connected person(s)", "connected transaction(s)", "continuing connected transaction(s)", "percentage ratio(s)", "substantial shareholder(s)" and "subsidiary(ies)", shall have the meaning given to such terms in the Listing Rules.

By Order of the Board

China Glass Holdings Limited

Cui Xiangdong

Chief Executive Officer

Hong Kong, 25 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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China Glass Holdings Limited published this content on 25 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2019 15:55:02 UTC