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Any missed contents as a result of conne\ ction issues arise from )Tj 0.061 Tw 0 -1.273 Td (the Shareholders will not be repeated. Each set of Shareholder login det\ ails can be used on one )Tj 0.069 Tw 0 -1.273 Td (electronic device \(either smartphones, tablet device or computer\) at a \ time only. If Shareholders )Tj 0.048 Tc 0.07 Tw 0 -1.273 Td [(experience)12.4 ( any)12.3 ( technical)12.3 ( difficulties)12.3 ( or)12.3 ( require)12.4 ( assistance)12.3 ( while)12.3 ( using)12.3 ( the)12.3 ( Online)12.4 ( Platform,)22.9 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.273 Td [(please)8 ( )0.5 (contact)8 ( )0.6 (Computershare)8 ( )0.5 (at)8 ( )0.5 (\()8 (8)8 (5)8 (2)8 (\))8 ( )0.5 (2)8 (8)8 (6)8 (2)8 ( )0.6 (8)8 (6)8 (8)8 (9)8 ( )0.5 (from)8 ( )0.5 (9)8 (:)8.1 (0)7.9 (0)8.1 ( )0.5 (a.m.)8 ( )0.5 (until)8 ( )0.5 (the)8 ( )0.5 (end)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.6 (meeting)8 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.273 Td [(\(Hong)12.8 ( Kong)12.8 ( Time\))12.8 ( on)12.8 ( the)12.9 ( date)12.9 ( of)12.9 ( the)12.8 ( meeting.)12.9 ( Please)12.9 ( note)12.9 ( that)12.9 ( Shareholders\222)12.9 ( votes)12.9 ( on)12.9 ( the)25 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.273 Td (proposed resolution cannot be recorded at, or taken by, Computershare\222\ s service hotline. 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computer.)Tj /T1_1 1 Tf 0 -2.545 Td (Login details for Registered Shareholders)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 0 -2.545 Td [(D)0.5 (et)0.5 (a)0.5 (il)0.5 (s)1 ( )0.5 (r)0.5 (eg)0.5 (ar)0.5 (di)0.5 (n)0.5 (g)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (a)0.5 (rr)0.5 (a)0.5 (ng)0.5 (em)0.5 (e)0.5 (nt)0.5 (s)1 ( )0.5 (o)0.5 (f)0.9 ( )0.6 (th)0.5 (e)1 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (,)1 ( )0.5 (i)0.5 (nc)0.5 (lu)0.5 (di)0.5 (n)0.5 (g)0.9 ( )0.6 (lo)0.5 (gi)0.5 (n)1 ( )0.5 (de)0.5 (t)0.5 (ai)0.5 (ls)1.1 ( )0.5 (to)1 ( )0.5 (a)0.5 (c)0.5 (ce)0.5 (s)0.5 (s)1 ( )0.5 (th)0.5 (e)1 ( )0.5 (O)0.5 (nl)0.5 (in)0.5 (e)1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.273 Td [(Platform)12.8 ( and)12.8 ( online)12.8 ( voting,)12.8 ( are)12.8 ( included)12.8 ( in)12.8 ( the)12.8 ( Company\222s)12.8 ( notification)12.8 ( letter)12.8 ( to)12.8 ( Registered)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (Shareholders to be dispatched on Thursday, 24 July 2025.)Tj ET endstream endobj 22 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.037 Tc 0.071 Tw 13 0 0 13 113.3858 773.5878 Tm [(Weihai)12 ( )0.5 (CNG)12 ( )0.5 (Finance)12.1 ( )0.5 (Lease)12 ( )0.5 (Agreement.)12 ( )0.5 (To)12 ( )0.5 (the)12 ( )0.5 (extent)12 ( )0.5 (that)12 ( )0.5 (any)12 ( )0.6 (such)12 ( )0.5 (other)12 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (document requires execution as a deed, the seal of the Company be affixe\ d )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(to)10 ( )0.5 (any)10 ( )0.5 (such)10 ( )0.5 (document)10 ( )0.5 (and)10 ( )0.5 (such)10 ( )0.5 (document)10 ( )0.5 (be)10 ( )0.5 (signed)10 ( )0.5 (by)10 ( )0.5 (a)10 ( )0.5 (Director)10.1 ( )0.5 (and)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company Secretary or any two Directors.\224)Tj 20.327 -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 13 385.9977 645.5878 Tm (Executive Director)Tj 13 0 0 13 56.6929 613.5878 Tm (Hong Kong, 24 July 2025)Tj 0 Tc 11 0 0 11 56.6929 581.5878 Tm (*)Tj 0.025 Tc 11 0 2.9474 11 62.4679 581.5878 Tm [( )-750 (For identification purpose only)]TJ -0.025 Tw 0.054 -2.545 Td (Notes)Tj 0 Tc 0 Tw 11 0 0 11 83.7305 553.5878 Tm (:)Tj 0.046 Tc 0.07 Tw -2.458 -2.545 Td [(\()21 (1)21 (\))21 ( )-969.9 (The)12.7 ( meeting)12.6 ( will)12.6 ( be)12.7 ( in)12.6 ( the)12.7 ( form)12.6 ( of)12.7 ( a)12.6 ( hybrid)12.6 ( meeting.)12.6 ( In)12.7 ( addition)12.6 ( to)12.7 ( the)12.7 ( traditional)12.7 ( physical)21 ( )]TJ 0.056 Tc 2.577 -1.273 Td [(attendance)12.4 ( at)12.4 ( the)12.4 ( meeting,)12.4 ( shareholders)12.4 ( of)12.4 ( the)12.4 ( Company)12.4 ( \(the)12.4 ( \223)]TJ /T1_1 1 Tf -0.056 Tw (Shareholders)Tj /T1_0 1 Tf 0.07 Tw [(\224)12.4 ( and)12.3 ( each,)12.4 ( a)31 ( )]TJ 0 Tc 0 Tw 0 -1.273 Td (\223)Tj /T1_1 1 Tf 0.034 Tc -0.034 Tw 0.478 0 Td (Shareholder)Tj /T1_0 1 Tf 0.074 Tw [(\224\))9 ( )0.5 (have)9 ( )0.5 (the)9 ( )0.5 (option)9 ( )0.5 (of)9 ( )0.5 (attending,)9 ( )0.5 (participating)9 ( )0.5 (and)9 ( )0.5 (voting)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (meeting)9 ( )0.5 (through)9 ( )]TJ 0.023 Tc 0 Tw -0.478 -1.273 Td [(online access by visiting the website at https://meetings.computershare.\ com/CNG_2025SGM \(the)-2 ( )]TJ 0 Tc 0 -1.273 Td (\223)Tj /T1_1 1 Tf 0.031 Tc 0.077 Tw 0.475 0 Td [(Online)6 ( )0.5 (Platform)]TJ /T1_0 1 Tf [(\224\).)6 ( )0.5 (Shareholders)6 ( )0.5 (participating)6 ( )0.6 (in)6 ( )0.5 (the)6 ( )0.5 (meeting)6 ( )0.5 (using)6 ( )0.5 (the)6.1 ( )0.5 (Online)6.1 ( )0.5 (Platform)6 ( )0.5 (will)6.1 ( )]TJ 0.025 Tc 0.005 Tw -0.475 -1.273 Td (also be counted towards the quorum and you will be able to cast your vot\ es and submit questions )Tj 0 Tw 0 -1.273 Td (relevant to the proposed resolution through the Online Platform.)Tj 0.055 Tw -2.577 -2.545 Td [(\(2\) )-1006 (The resolution at the meeting will be taken by poll pursuant to the Rule\ s Governing the Listing )]TJ 0.065 Tw 2.577 -1.273 Td [(of )0.5 (Securities 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A proxy need not be a Shareholder. If more than one proxy is app\ ointed, the )0.5 (number of )]TJ 0.064 Tw 0 -1.273 Td (shares in respect of which each such proxy so appointed must be specifie\ d in the relevant form )Tj 0.049 Tw 0 -1.273 Td (of proxy. On a poll, every Shareholder present in person or by proxy, or\ participate through the )Tj 0 Tw 0 -1.273 Td (Online Platform shall be entitled to one vote for each share held by him\ .)Tj 0.022 Tw -2.577 -2.545 Td [(\(4\) )-1039 (The form of proxy shall be in writing under the hand of the appointor or\ of his/her attorney duly )]TJ 0.037 Tw 2.577 -1.273 Td (authorised in writing or, if the appointor is a corporation, either unde\ r its seal or under the hand )Tj 0 Tw 0 -1.273 Td (of an officer or attorney duly authorised to sign the same.)Tj 0.02 Tw -2.577 -2.545 Td [(\(5\) )-1041 (The form of proxy and the power of attorney or other authority \(if any\)\ under which it is signed, )]TJ 0.034 Tc 0.074 Tw 2.577 -1.273 Td [(or)9 ( )0.5 (a)9 ( )0.5 (notarially)9 ( )0.5 (certified)9 ( )0.5 (copy)9 ( )0.5 (of)9 ( )0.5 (such)9 ( )0.5 (power)9 ( )0.5 (of)9 ( )0.5 (attorney)9 ( )0.5 (or)9 ( )0.5 (authority,)9 ( )0.5 (must)9.1 ( )0.5 (be)9 ( )0.5 (deposited)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.273 Td (Company\222s branch share registrar and transfer office in Hong Kong, Co\ mputershare Hong Kong )Tj 0.04 Tc 0.07 Tw 0 -1.273 Td [(Investor)12.1 ( Services)12.1 ( Limited)12.1 ( \(\223)]TJ /T1_1 1 Tf -0.04 Tw (Computershare)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12 ( at)12.1 ( 1)12.1 (7)12 (M)12.1 ( Floor,)12 ( Hopewell)12.1 ( Centre,)12.1 ( 1)12.1 (8)12 (3)12.1 ( Queen\222s)15 ( )]TJ 0.055 Tc 0 -1.273 Td [(Road)12.3 ( East,)12.3 ( Wanchai,)12.3 ( Hong)12.3 ( Kong)12.3 ( not)12.3 ( less)12.3 ( than)12.3 ( 4)12.3 (8)12.3 ( hours)12.3 ( before)12.3 ( the)12.3 ( time)12.3 ( appointed)12.2 ( for)12.3 ( the)30 ( )]TJ 0.039 Tc 0 -1.273 Td [(meeting)12.5 ( \(i.e.)12.5 ( not)12.4 ( later)12.5 ( than)12.4 ( 1)12.5 (0)12.4 (:)12.5 (0)12.5 (0)12.4 ( a.m.)12.5 ( on)12.4 ( Wednesday,)12.4 ( 6)12.5 ( August)12.5 ( 2)12.4 (0)12.5 (2)12.5 (5)12.4 (\))12.5 ( or)12.5 ( at)12.5 ( any)12.5 ( adjournment)14 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.273 Td (thereof. If the proxy appointed is not the Chairman of the meeting, Shar\ eholders are requested to )Tj 0.048 Tw 0 -1.273 Td (provide a valid email address of their proxy for him or her to receive t\ he login details to access )Tj 0.027 Tc 0.081 Tw 0 -1.273 Td [(the)2 ( )0.5 (Online)2 ( )0.5 (Platform)2 ( )0.5 (if)2 ( )0.5 (they)2 ( )0.5 (so)2 ( )0.5 (wish.)2 ( )0.5 (If)2 ( )0.5 (no)2 ( )0.5 (email)2 ( )0.5 (address)2 ( )0.5 (is)2 ( )0.5 (provided,)2 ( )0.5 (their)2 ( )0.5 (proxy)2 ( )0.5 (cannot)2 ( )0.5 (attend)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (the online meeting and participate in online voting.)Tj ET endstream endobj 11 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 1 \226)Tj 0.072 Tw 13 0 3.4833 13 55.3588 773.5878 Tm (Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong \ Kong )Tj 0 Tw 0.33 -1.231 Td (Limited take no responsibility for the contents of this notice, make no \ representation as )Tj 0.008 Tw 0.33 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