China Glass : 2017-06-06Announcement - Poll Results of The Annual General Meeting Held on 6 June 20...

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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 6 JUNE 2017

At the annual general meeting (the "AGM") of China Glass Holdings Limited (the "Company") held on 6 June 2017, all the proposed resolutions as set out in the notice of the AGM dated 25 April 2017 (the "AGM Notice") were voted on by poll.

Computershare Hong Kong Investor Services Limited, the Hong Kong branch share registrar of the Company, acted as the scrutineers for the poll at the AGM.

The poll results in respect of the respective resolutions proposed at the AGM are as follows:

ORDINARY RESOLUTIONS		Number of shares voted (Approximate %)
		FOR	AGAINST
1.	To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the Reports of the Directors and the Independent Auditor for the year ended 31 December 2016	435,569,459 (99.998%)	8,000 (0.002%)

ORDINARY RESOLUTIONS		Number of shares voted (Approximate %)
		FOR	AGAINST
2.	(a) To re-elect Mr. Zhou Cheng as an non- executive director of the Company	435,380,951 (99.955%)	196,508 (0.045%)
	(b) To re-elect Mr. Zhang Baiheng as an independent non-executive director of the Company	435,380,951 (99.955%)	196,508 (0.045%)
	(c) To re-elect Mr. Chen Huachen as an independent non-executive director of the Company	435,380,951 (99.955%)	196,508 (0.045%)
	(d) To re-elect Mr. Tang Liwei as an non- executive director of the Company	435,380,951 (99.955%)	196,508 (0.045%)
	(e) To authorise the Board of Directors of the Company to fix the remuneration of the Directors	435,569,459 (99.998%)	8,000 (0.002%)
3.	To re-appoint KPMG as the auditor of the Company and to authorise the Board of Directors of the Company to fix their remuneration	435,569,459 (99.998%)	8,000 (0.002%)
4.	To grant a general mandate to the directors of the Company to allot and issue shares of the Company	416,454,951 (95.610%)	19,122,508 (4.390%)
5.	To grant a general mandate to the directors of the Company to repurchase shares of the Company	435,569,459 (99.998%)	8,000 (0.002%)
6.	To extend the power granted to the directors of the Company under resolution No. 4 to allot and issue repurchased shares of the Company	416,454,951 (95.610%)	19,122,508 (4.390%)

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 by way of poll at the AGM.

As at the date of the AGM, the Company has issued 1,810,147,058 shares, which was the total number of shares entitling the holders to attend and vote on the resolutions proposed at the AGM. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions proposed at the AGM as required under Rule

13.40 of the Listing Rules, or abstain from voting as required under the Listing Rules. No holder of shares had indicated in the circular dated 25 April 2017 containing the AGM Notice that he/she intended to vote against or to abstain from voting on the resolutions proposed at the AGM.

By Order of the Board

China Glass Holdings Limited Peng Shou

Chairman

Hong Kong, 6 June 2017

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. Tang Liwei

Independent non-executive directors:

Mr. Zhang Baiheng; Mr. Zhao Lihua; and Mr. Chen Huachen

* For identification purposes only