China Glass : 2018-05-28POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018

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CHINA GLASS HOLDINGS LIMITED ʕ਷ޚᆨછٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 28 MAY 2018

At the annual general meeting (the "AGM") of China Glass Holdings Limited (the "Company") held on 28 May 2018, all the proposed resolutions as set out in the notice of the AGM dated 24 April 2018 were duly passed by way of poll. The poll results are as follows:

As more than 50% of the votes were cast in favour of each of the above resolutions, all such resolutions were duly passed as ordinary resolutions.

As at the date of the AGM, the issued share capital of the Company was 1,810,147,058 ordinary shares of HK$0.05 each (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote on the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out under Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

Save for Mr. Cui Xiangdong, who being an executive director and a shareholder of the Company, should abstain from voting on the proposed ordinary resolution in approving his re-election as an executive director of the Company as set out in the above resolution numbered 2(a), there were no Shareholders that are required under the Listing Rules to abstain from voting on the resolutions proposed at the AGM, and no Shareholders had stated their intention in the Company's circular dated 24 April 2018 to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

The Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the poll at the AGM.

By Order of the Board

China Glass Holdings Limited

Peng Shou Chairman

Hong Kong, 28 May 2018

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; and Mr. Zhou Cheng (Honorary Chairman)

Independent Non-executive Directors:

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

* For identification purpose only