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
Hong Kong, 15 October 2019
As at the date of this announcement, the directors of the Company are as follows:
Mr. Cui Xiangdong (Chief Executive Officer)
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