China Glass : 2017-08-24Announcement – Notice of Special General Meeting

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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)

NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of China Glass Holdings Limited (the "Company") will be held at 9:30 a.m. on Tuesday, 12 September 2017 at Stanley Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong for the purposes of considering and, if thought fit, passing the following resolution as an ordinary resolution of the Company, with or without amendments:

"THAT:

ORDINARY RESOLUTION

1. the ownership transfer agreement and the leaseback agreement both dated 1 August 2017 and entered into between Suqian CNG Electronic Glass Company Limited*

   （ 宿遷中玻電子玻璃有限公司）and Xinxin Finance Leasing Company Limited*

   （ 芯鑫融資租賃有限責任公司）(the "New Finance Lease Agreements") and the transactions contemplated thereunder (the "New Finance Lease Arrangement") and any other agreements or documents in connection therewith be and are hereby approved, confirmed and/or ratified;

2. any one of the directors of the Company (the "Directors") or the company secretary be and is hereby authorised to do all such acts and things, make all necessary filings and negotiate, approve, agree, sign, initial, ratify and/or execute on behalf of the Company any other letters, notices, acknowledgements, consents, waivers, agreements or other documents to or in which the Company is a party or is otherwise interested and all other documents as such director may consider necessary or desirable in the context of the New Finance Lease Arrangement or in connection with the New Finance Lease Agreements. To the extent that any such other document requires execution as a deed, the seal of the Company be affixed to any such document and such document be signed by a Director and the company secretary or any two Directors."

   By Order of the Board

   China Glass Holdings Limited Cui Xiangdong

   Chief Executive Officer

   Hong Kong, 25 August 2017

   Notes:

3. The resolution to be proposed at the special general meeting will be decided by poll.

4. Any member of the Company entitled to attend and vote at the special general meeting shall be entitled to appoint another person as his/her proxy to attend and vote instead of him/her. A proxy need not be a member of the Company.

5. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his/ her attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer or attorney authorised to sign the same.

6. The instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power or authority, must be delivered to the office of Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the special general meeting or any adjournment thereof.

7. Delivery of an instrument appointing a proxy shall not preclude a member of the Company from attending and voting in person at the special general meeting and in such event, the instrument appointing a proxy shall be deemed to be revoked.

8. In the case of joint holders of any share, any one of such joint holders may vote at the special general meeting, either in person or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at any meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register in respect of the joint holding.

9. Shareholders whose names appear on the register of members of the Company on Tuesday, 12 September 2017 are entitled to attend and vote at the special general meeting. For determining the entitlement to attend and vote in the special general meeting, the register of members of the Company will be closed from Thursday, 7 September 2017 to Tuesday, 12 September 2017, both days inclusive, and during such period no share transfer will be registered. In order to qualify for voting at the meeting convened by the above notice, properly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on Wednesday, 6 September 2017, for registration.

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