China Glass : 2017-08-31Clarification Announcement on the Form of Proxy for the Special General Mee...

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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)

CLARIFICATION ANNOUNCEMENT ON THE FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

References are made to the notice of the special general meeting (the "SGM Notice") dated 25 August 2017 of China Glass Holdings Limited (the "Company"), the circular (the "Circular") dated 25 August 2017 of the Company and the accompanying form of proxy (the "Proxy Form") for use at the special general meeting (the "SGM") to be held on Tuesday, 12 September 2017. Unless otherwise indicated, capitalized terms used herein shall have the same meaning as those defined in the SGM Notice, Circular and Proxy Form of the Company.

As stated in the SGM Notice, the ordinary resolution item (i) and (ii) are one resolution. The Company hereby clarifies that the ordinary resolution item (i) and (ii) as stated in the Proxy Form, in line with the SGM Notice, are one resolution, and they will be voted at the SGM by way of one single resolution. Save as disclosed in this announcement, other contents of the Proxy Form are correct and remain unchanged.

This announcement is supplemental to, and shall be read in conjunction with, the SGM Notice, the Circular and the Proxy Form.

The Proxy Form which has been dispatched for the purpose of the SGM will remain valid, and will be available for use for the SGM. For the avoidance of doubt, the Proxy Form lodged by the Shareholders prior to the date hereof shall continue to be valid and effective to the fullest extent applicable, if correctly completed. In the event the Shareholders voted differently with respect to the same resolution, such votes toward the relevant resolutions in the Proxy Form will be deemed invalid.

The Shareholders could resubmit a fresh proxy form (the "Resubmitted Proxy Form") not less than 48 hours before the time appointed for holding the SGM or any adjournment thereof (the "Proxy Closing Time"), in such case, the Resubmitted Proxy Form will revoke and supersede the original Proxy Form (the "Original Proxy Form") lodged by him/her. The Resubmitted Proxy Form will then be treated as a valid proxy form lodged by the Shareholder if correctly stated.

However, if the Resubmitted Proxy Form is lodged after the Proxy Closing Time, the Resubmitted Proxy Form will be deemed invalid. It will not revoke the Original Proxy Form previously lodged by the Shareholder.

Shareholders may contact the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, enquiry hotline at (852) 2862 8555 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays if they have any questions regarding the Proxy Form.

By Order of the Board

China Glass Holdings Limited Cui Xiangdong

Chief Executive Officer

Hong Kong, 31 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 Liwei

Independent non-executive directors:

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

* For identification only