China Glass : 2019-05-31POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 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 ANNUAL GENERAL MEETING

HELD ON 31 MAY 2019

The board of directors of China Glass Holdings Limited (the "Company") announces that all the resolutions proposed at the annual general meeting of the Company held on 31 May 2019 (the "AGM") were duly passed by way of poll. The poll results are as follows:

			Number of shares voted
		Ordinary Resolutions	(Approximate %)
			For	Against
1.	To receive, consider and adopt the audited	820,530,698	8,000
	consolidated financial statements of the Company,	(99.999%)	(0.001%)
	the reports of the directors and the independent
	auditor for the year ended 31 December 2018.
2.	(a)	To r e - e l e c t M r. Z h o u C h e n g a s a	820,702,698	8,000
		non-executive director of the Company.	(99.999%)	(0.001%)
	(b)	To re-elect Mr. Zhang Baiheng as an	820,702,698	8,000
		independent non-executive director of the	(99.999%)	(0.001%)
		Company.
	(c)	To r e - e l e c t M r. Z h a o L i h u a a s a n	820,702,698	8,000
		independent non-executive director of the	(99.999%)	(0.001%)
		Company.
	(d)	To authorise the board of directors of the	820,702,698	8,000
		Company to fix the remuneration of the	(99.999%)	(0.001%)
		directors.
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		Number of shares voted
	Ordinary Resolutions	(Approximate %)
		For	Against
3.	To re-appoint KPMG as the auditor of the	820,702,698	8,000
	Company and to authorise the board of directors	(99.999%)	(0.001%)
	of the Company to fix their remuneration.
4.	To grant a general mandate to the directors of	805,159,072	15,551,626
	the Company to allot and issue shares of the	(98.105%)	(1.895%)
	Company.
5.	To grant a general mandate to the directors of the	820,702,698	8,000
	Company to buy back shares of the Company.	(99.999%)	(0.001%)
6.	To extend the general mandate granted to the	805,159,072	15,551,626
	directors of the Company under Resolution No. 4	(98.105%)	(1.895%)
	by the aggregate number of shares bought back by
	the Company.

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 AGM, 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 AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions proposed at the AGM pursuant to Rule

13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

Save for Mr. Zhou Cheng, who being a non-executive director and a shareholder of the Company, should abstain, and had abstained, from voting on the proposed ordinary resolution in approving his re-election as a non-executive director of the Company as set out in the above resolution numbered 2(a), there were no Shareholders that are required under the Listing Rules to abstain from voting on the resolutions proposed at the AGM, and no Shareholders had stated their intention in the Company's circular dated 30 April 2019 to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

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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 AGM.

By Order of the Board

China Glass Holdings Limited

Peng Shou

Chairman

Hong Kong, 31 May 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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