%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2025-07-23T21:51:04+08:00
2025-07-23T21:51:05+08:00
2025-07-23T21:51:05+08:00
Adobe InDesign 19.5 (Windows)
uuid:f8cf6b07-fa70-49b0-84b8-6b40a09aaed4
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:8dd80b88-b028-e448-8fad-97579356fa0b
proof:pdf
xmp.iid:7ac39772-aae4-5a4d-ae6d-736de8f95b56
xmp.did:0994d9bf-ad52-de4a-9f5d-96be151bb4b6
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-07-23T21:51:04+08:00
application/pdf
Adobe PDF Library 17.0
False
endstream
endobj
6 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>>>
endobj
8 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1001>>/PageWidthList<0 595.276>>>>>>>>
endobj
19 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 294.6378 18.7502 Tm
(2)Tj
0.025 Tc 0.069 Tw 13 0 0 13 56.6929 773.5878 Tm
(Save as disclosed above, all other information and content set out in th\
e SGM Notice )Tj
0.027 Tc 0.081 Tw 0 -1.231 Td
[(and)2 ( the)2 ( )0.5 (Circular)2 ( )0.5 (remain)2 ( )0.5 (unchanged.)2 ( )0.5 (This)2 ( )0.5 (announcement)2 ( is)2 ( )0.5 (supplemental)2 ( )0.5 (to,)2 ( )0.5 (and)2 ( )0.5 (shall)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(be read in conjunction with, the SGM Notice and the Circular)Tj
0 Tc (.)Tj
0.025 Tc 25.015 -2.462 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-2.049 -1.231 Td
(China Glass Holdings Limited)Tj
4.819 -1.231 Td
(Lyu Guo)Tj
/T1_0 1 Tf
13 0 3.4833 13 390.2496 661.5878 Tm
(Executive Director)Tj
13 0 0 13 56.6929 629.5878 Tm
(Hong Kong, 23 July 2025)Tj
0 -2.462 Td
(As at the date of this announcement, the directors of the Company are as\
follows:)Tj
13 0 3.4833 13 55.3588 565.5878 Tm
(Executive Director:)Tj
13 0 0 13 56.6929 549.5878 Tm
(Mr. Lyu Guo )Tj
13 0 3.4833 13 131.4733 549.5878 Tm
(\(Chief Executive Officer\))Tj
-5.195 -2.462 Td
(Non-Executive Directors:)Tj
13 0 0 13 56.6929 501.5878 Tm
(Mr. Tang Liwei)Tj
13 0 3.4833 13 143.9219 501.5878 Tm
( \(Chairman\))Tj
13 0 0 13 210.6761 501.5878 Tm
(; Mr. Xie Changqing; and Mr. Yang Xinyu)Tj
13 0 3.4833 13 55.3588 469.5878 Tm
(Independent Non-Executive Directors:)Tj
13 0 0 13 56.6929 453.5878 Tm
(Mr. Zhang Baiheng; Mr. Chen Huachen; and Ms. Lan Haiqing)Tj
-0.025 Tw 11 0 0 11 56.6929 423.5878 Tm
(* )Tj
0 Tw 11 0 2.9474 11 72.614 423.5878 Tm
(For identification only)Tj
ET
endstream
endobj
13 0 obj
<>
endobj
17 0 obj
<>
endobj
22 0 obj
<>
endobj
23 0 obj
<>stream
H塴T PW(N1η蘴a識 *"DDQPDP譎t儙虂
:2(#埉赹\A>释WR&j5Z艵w逿汞G愫U[]鮳亏鷠(匓颃膲)橧2&}AJFza螑1G>襃j咊^/X卌冰咉(Z鴰旚钯~交C(? V<螔_"/(鋰艱,蹜>#蹣畛君榟%""嗰cs,熾拏B僵O6g[剕嫚+早勼c岶]桨X摁故
x_(鑢&潗荹r冑RX挴缜刾ra緛`
轥棂甜魀> y9囅xs{jn![镗4镴x庀尬:蚨乢X$
r賲嫻鄔p澄?^X轅7xs乛咩墻蠐?瀽!/"}.E)菴釉p*仮汽QI~詳 *轃歁QaDqj
旻 簅Vx,~啭O?"pL坶,JBu亰@{啷犡犼Y=N鲮輘t蠜偒僟鰵匐挷穜掘 _yL: v1 砷I:鏣x砸饜<>y醈兗蘥緊兩殤Nㄤ/,瘮兀!~48d-袈<膘COⅷr0-iy6W磪a焍鳞n/3d@"2?啱;鸽姌峺峜蠊%5蹳^',SO眱V灟匜柢;b3垊埩坓桶 0l缃R梈>J贲5+`浰点笟]|kkZbhsZ祢┼{5咙+鴻睉5n亩磏 z鴖佺U鸱s刭Z懱y(5蠎n(灎&gq萉H敘D鰡'cMU曝榇節肚9咢0?銧嵢绊P瀼聴/st玮8吓S!GC槛胈寒%j
-页ffD罻惱6mī妱澛Ax$&
>前催裋懯y緿古
k
閽mY靳膐脝糱鴇痖蝥煇
p泒BFA`D稑輀缪;盆渘影艂t扏<(%t袬$膪6-匮撱&zx皥潦屹j;2囮玂凓獉鹢訄愬龓QV擔8衯 麚Lx膟餸B"Jv_錉AH]B:&冬4鱐 "Bs
鈝碪碀皌2J埑6並攼湞}' "Wd<8犅娌1b2蚚b帶倮}繾瞻廭鏘K螋/O忁蕮kpN UZ峨.╳5wh丒贩W}籉C菼導嶡儴壭QJQ5c蛡牦渄E讷UiD黀@m蚊$`湇m悕.v飞躁8T1I"->c%饩坒_
丷s3d"%6WFT M$FTeTgWu蔇雙q纍vy璴#Sn﹏潴觲1H鲳+QU*s椫鉺挷/腂|茄绔E*爇
禕魏|y~洶檰呰N雏t5 |蹲搡Yh損1]g璢Z-)q~E痡螩!!娡鲃@笔蘞:+=R'誺h%#鹤嗪"K騉蝶H貆2嵣櫨R面吟$婝x*韨忼_U蒶嫪nrR*河>#鸛凁蠎4^-0W眭e39M+/-玔.㈣殥鞼8I颋P褰C$PzJ唤.&凫*"軽簇3n4畭m"3秜矜k44突熮%輆:Vo欢0 钖m>S侌oR嶇虇:鐒3Z遁kF蓶昐Wj|腴郅h!碟oH魲>饎﹢邍倾癏^娿p
栟叞}0xmS 文#饑貙sa yB(鋫弨qχ譲
-p蹿o?!矉鴟Wd&簅q悐牤敫玸o嗤鰑W[葼聯チd 蠭{僺$鏜E閑錕梜V+V蚟葀*誚讍
完踸鯓亮:#Φyl刢roC'C鶀吩╭;yp^3靠J+M谱UKK]鮡Z咝6u7;拟祲炕p盅P1Bv釗b缒$ D*0k'俵|E你BZv儌鬧洗=殳扷波纃BV唤葱<敋絹q吭=擥_0)H馐牧!fXk茣粰宏汑?7!zE9&-胾毥>舱乎w狒秀(婓孠(,蔽壃Kt7軺(!j搙8j郎怮坮倈渱)8婁N庯=緍 *p,x 起咢pj2
RkK吞匙.u挝祗鞠跨sI 洫們R嘿 YZ熭×醥><靨穥Q()蠃屈蔢# O酷faN*枆釽9攌)愑h嶡+,鏻熏鳥n732W3邢蓊1=綩41Qy腥6h菐N塳[`3"a= KF懎b暀椁纂5_S苼塜
9"譪>羌徽7潐:鶭}m麑)&=H)hS8"#M稃2釒饀轼8{√5佑!6q(x橔L洅(5碇圭王傻孽Vn嚓(n*I蹰yf#匦9挄x2庰c域幟瀐n奴kg'浩{9Y坴H]/o篑 9pd6士箲紛摊+⒀Q垄妋鱡<=夹A|m~*醓S油vAj炯Zn 譲l}J閎v筻~餀樯詯侑悤PO僶| nP蓝;nT%Xc"lHpy乿P)i缥1铼犜y@ 韮"秢"磑窭?42?噬6牫- {光鱎閂4AYV乏快罞~乬3K礋NL7Q_ wZfz\q罯炼h33*-W郘鯩 褱oK C誽q关w嶡D曚`鴑-a礻
!>釘D龗@Dg橻$i尫鹢鹆 抅'`{1笝W廊玙腫卐X.泌帯J2敭塥靍'嵚璘+U[a?\だ刽鑅?"硍~礇+X磁瓜!'岃颓n7滅翔
膤D釋Au皁P\9宷?魔vO8xN:噝)E =Z+P=食摺.阾QB,
壐鼎!f裆;=&寤q閽蕪&$j焦FM4絋@溚摠Ypy嗎gT傐X*#P>眨4菈o和,9赗鑧忛7莶#
邉T蒾,:"y'%蒒悭枵H[櫠
蠲]玔CC蔬価k笝$f)轗銽>?"C鼎5焒秨祺>囖儸瞞tb$K轇帾shW僺mE欛r鵚琨欩丙?qd+x)嫶瞪椅挐媒釃雙m虡u;LK賩O尃