Xinyi Glass : NOTICE OF BOARD MEETING - 31 JULY 2017

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信義玻璃控股有限公司

XINYI GLASS HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00868)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Xinyi Glass Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 31 July 2017 for the purpose of, among other matters, approving the release of the interim results of the Company and its subsidiaries for the period ended 30 June 2017 and considering the recommendation of the payment of an interim dividend, if any.

On behalf of the Board

XINYI GLASS HOLDINGS LIMITED

LAU Sik Yuen

Company Secretary

Hong Kong, 19 July 2017

As at the date of this announcement, the executive Directors are Datuk LEE Yin Yee, B.B.S., Mr. TUNG Ching Bor, Datuk TUNG Ching Sai, Mr. LEE Shing Kan, the non-executive Directors are Mr. NG Ngan Ho, Mr. LI Ching Wai, Mr. SZE Nang Sze, Mr. LI Ching Leung, and the independent non- executive Directors are Mr. LAM Kwong Siu, S.B.S., Mr. WONG Chat Chor Samuel, Dr. WONG Ying Wai, G.B.S., JP., Mr. TRAN Chuen Wah, John and Mr. TAM Wai Hung, David.