China Glass : 2018-10-09POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2018

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CHINA GLASS HOLDINGS LIMITED ʕ਷ޚᆨછٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

POLL RESULTS OF THE SPECIAL GENERAL MEETING

HELD ON 9 OCTOBER 2018

Reference is made to the circular of China Glass Holdings Limited (the "Company") dated 18 September 2018 titled "Major Transaction - New Finance Lease Arrangement and Proposed Re-election of Retiring Director 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

At the special general meeting (the "SGM") of the Company held on 9 October 2018, all the proposed resolutions as set out in the notice of the SGM dated 18 September 2018 were duly passed by way of poll. The poll results are as follows:

Number of shares votedOrdinary Resolutions

(Approximate %)

1.

To approve the ownership transfer agreement and the leaseback agreement, both dated 23 August 2018, entered into between CNG (Linyi) New Materials Technology Company Limited* €ʕ ޚ€ᑗӥอҿࣘ߅ҦϞࠢʮ̡ and Haitong UniTrust International Leasing Co., Ltd.*€ ऎஷ㛬 ڦ਷ყॡ༣ٰ΅Ϟࠢʮ̡and the transactions contemplated thereunder and any other agreements or documents in connection therewith.

For 133,416,485 (99.994%)Against 8,000 (0.006%)

Number of shares votedOrdinary Resolutions

(Approximate %)

2.

To re-elect Mr. Zhang Jinshu as a non-executive director of the Company.

For 549,841,106 (99.999%)Against 8,000 (0.001%)

As more than 50% of the votes were cast in favour of each of the above resolutions, all such resolutions were duly passed as ordinary resolutions.

As at the date of the SGM, the issued share capital of the Company was 1,810,147,058 ordinary shares of HK$0.05 each (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote on the resolutions proposed at the SGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions proposed at the SGM as set out under Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

Save for Triumph Group Company and its associates, who together holding 416,424,621 Shares, representing approximately 23.01% of the issued Shares, should abstain, and had abstained, from voting on the proposed ordinary resolution in approving the New Finance Lease Arrangement as set out in the above resolution numbered 1, there were no Shareholders that are required under the Listing Rules to abstain from voting on the resolutions proposed at the SGM, and no Shareholders had stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions 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 poll at the SGM.

By Order of the Board

China Glass Holdings Limited

Peng Shou

Chairman

Hong Kong, 9 October 2018

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