China Glass : 2019-04-29Form of Proxy for the Annual General Meeting to be held on Friday, 31 May 2019

CHINA GLASS HOLDINGS LIMITED

中 國 玻 璃 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019

I/We(1)

of

being the registered holder(s) of

ordinary share(s)(2) of HK$0.05 each in the share capital

of China Glass Holdings Limited (the "Company") (the "Shares") HEREBY APPOINT(3)

of

or failing him, the chairman of the annual general meeting of the Company (the "AGM") as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the AGM to be held at Admiralty & The Peak, Level 3, JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Friday, 31 May 2019 at 9:30 a.m. (or at any adjournment thereof).

			Ordinary Resolutions				FOR(4)	AGAINST(4)
1.	To receive, consider and adopt the audited consolidated financial statements of the
	Company, the reports of the directors and the independent auditor for the year ended
	31 December 2018.
2.	(a) To re-elect Mr. Zhou Cheng as a non-executive director of the Company.
	(b) To re-elect Mr. Zhang Baiheng as an independent non-executive director of the
		Company.
	(c) To re-elect Mr. Zhao Lihua as an independent non-executive director of the
		Company.
	(d) To authorise the board of directors of the Company to fix the remuneration of the
		directors.
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.
4.	To grant a general mandate to the directors of the Company to allot and issue Shares.
5.	To grant a general mandate to the directors of the Company to buy back Shares.
6.	To extend the general mandate granted to the directors of the Company under
	Resolution No. 4 by the aggregate number of Shares bought back by the Company.
Dated this		day of		2019	Signature(s)(5)

Notes:

1.Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

2.Please insert the number of Shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s).

3.Full name and address of the desired proxy to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE AGM WILL ACT AS YOUR PROXY. A member entitled to attend and vote at the AGM may appoint a proxy or if he holds two or more Shares, may appoint more than one proxy to attend and vote on his behalf, provided that if more than one proxy is so appointed, the appointment shall specify the number of Share(s) in respect of which each such proxy is so appointed. A proxy need not be a member of the Company but must attend the AGM in person to represent you at the AGM or at any adjournment thereof.

4.IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK ("✓") IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PLEASE TICK ("✓") IN THE BOX MARKED "AGAINST". Failure to complete the box will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM as set out in the circular of the Company dated 30 April 2019 (the "AGM Notice").

5.This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney duly authorised.

6.In the case of joint holders of a Share, the vote of the person, whether attending in person or by proxy, whose name stands first on the Register of Members of the Company in respect of such Share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

7.To be valid, this form of proxy, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified true copy thereof, must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than forty-eight (48) hours before the time fixed for holding the AGM or any adjournment thereof.

8.Completion and delivery of this form of proxy shall not preclude you from attending and voting at the AGM if you so wish.

9.ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

10.The full text of the resolutions are set out in the AGM Notice.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the AGM (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance (Cap 486). Any such request for access to and/or correction of the relevant personal data should be in writing by mail to Computershare Hong Kong Investor Services Limited at the above address or by email to [e-mail].

*For identification purpose only