Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA GLASS HOLDINGS LIMITED

中 國 玻 璃 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of China Glass Holdings Limited (the "Company") is pleased to announce that a meeting of the Board will be held on Tuesday, 29 August 2017 for, inter alia , approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and considering the payment of an interim dividend, if any.

By Order of the Board

China Glass Holdings Limited Peng Shou

Chairman

Hong Kong, 17 August 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 Li Wei

Independent non-executive directors:

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

* For identification purpose only

China Glass Holdings Limited published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 10:51:06 UTC.

Original documenthttp://www.chinaglassholdings.com/UserFiles/2017/20170817DateofBM_E-18445668004.PDF

Public permalinkhttp://www.publicnow.com/view/1C8B79054252D3D6A1381C3018B211704D956292