China Glass : 2017-08-24Form of Proxy for Special General Meeting to be held on 12 September 2017

CHINA GLASS HOLDINGS LIMITED

中 國 玻 璃 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 12 SEPTEMBER 2017

I/We1 of being the registered holder(s) of share(s)2 of HK$0.05 each (''Shares'') in the share capital of China Glass Holdings Limited (the ''Company'') HEREBY APPOINT3 of

or failing him, the chairman of the special general meeting (the ''SGM'') as my/our proxy to attend on my/our behalf at the SGM (or at any adjournment thereof) of the Company to be held at Stanley Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Friday, 12 September 2017, at 9:30 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the SGM (with or without modification) and at the SGM to vote for me/us and in my/our name(s) as hereunder indicated.

Ordinary Resolution		FOR4	AGAINST4
(i)	the ownership transfer agreement and the leaseback agreement both dated 1 August 2017 and entered into between Suqian CNG Electronic Glass Company Limited* （宿遷中玻電子玻璃有限公司）and Xinxin Finance Leasing Company Limited*（芯 鑫融資租賃有限責任公司）(the ''New Finance Lease Agreements'') and the transactions contemplated thereunder (the ''New Finance Lease Arrangement'') and any other agreements or documents in connection therewith be and are hereby approved, confirmed and/or ratified
(ii)	any one of the directors of the Company (the ''Directors'') or the company secretary be and is hereby authorised to do all such acts and things, make all necessary filings and negotiate, approve, agree, sign, initial, ratify and/or execute on behalf of the Company any other letters, notices, acknowledgements, consents, waivers, agreements or other documents to or in which the Company is a party or is otherwise interested and all other documents as such director may consider necessary or desirable in the context of the New Finance Lease Arrangement or in connection with the New Finance Lease Agreements. To the extent that any such other document requires execution as a deed, the seal of the Company be affixed to any such document and such document be signed by a Director and the company secretary or any two Directors

Dated this day of 2017 Signature5

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

2. Please insert the number of Shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3. Full name and address of the proxy desired to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE BOX MARKED ''AGAINST''. Failure to complete the box will entitle your proxy to cast his vote at his discretion. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the SGM other than those referred to in the notice convening the SGM.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders of a Share, the vote of the person, whether attending in person or by proxy, whose name stands first on the register of members of the Company in respect of such Share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

7. To be valid, this form of proxy, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified true copy thereof, must be deposited at the branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than forty-eight (48) hours before the time appointed for holding of the SGM or any adjournment thereof.

8. The proxy need not be a member of the Company but must attend the SGM in person to represent you at the SGM or any adjournment thereof.

9. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish.

10. Any alteration made to this form of proxy must be initialled by the person who signs it.

11. Capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 25 August 2017 (the ''Circular'').

12. The full text of the resolution is set out in the Circular.

* For identification purpose only