E160130034Ann.indd

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



CHINA GLASS HOLDINGS LIMITED

中 國 玻 璃 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)


DELAY IN DISPATCH OF CIRCULAR


Reference is made to the announcement of China Glass Holdings Limited (the "Company") dated 15 December 2015 (the "Announcement") in relation to the New Triumph Group Contracts. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.


As disclosed in the Announcement, a circular (the "Circular") containing, among other things, further details of the New Triumph Group Contracts, a letter from the independent board committee to the Independent Shareholders in respect of the New Triumph Group Contracts, a letter from the independent financial adviser to the independent board committee and the Independent Shareholders in respect of the New Triumph Group Contracts, and a notice convening the special general meeting, will be dispatched to the Shareholders as soon as practicable on or before 7 January 2016 in accordance with the requirements of the Listing Rules.

As additional time is required to finalise the content of the Circular, the expected dispatch date of the Circular is postponed to on or before 29 January 2016.


By Order of the Board

China Glass Holdings Limited Cui Xiangdong

Chief Executive Officer


Hong Kong, 6 January 2016


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. Zhao John Huan (Chairman) ; Mr. Peng Shou (Deputy Chairman) ; Mr. Zhou Cheng

(Honorary Chairman) ; and Mr. Guo Wen


Independent non-executive directors:

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


* For identification only

China Glass Holdings Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 10:09:25 UTC

Original Document: http://www.chinaglassholdings.com/UserFiles/2016网站公告/en/ew_03300ann06012016-17513137156.pdf