China Glass Holdings Limited held a Special General Meeting on 11 February 2026. The meeting focused on approving the New Procurement Framework Agreement, including its proposed annual caps and related arrangements or documents.

According to the poll results, the resolution passed with 324,410,096 shares voted in favor (approximately 99.998%) and 8,000 shares voted against (approximately 0.002%). Triumph Group Company and its associates, holding 416,424,621 shares (approximately 22.68% of total issued shares), abstained from voting. The total issued share capital of the company was 1,836,218,258 shares as of the meeting date, and none were subject to mandatory abstention from voting other than those held by Triumph Group Company and its associates.

All directors except one were present in person or via electronic means, with the company’s Hong Kong branch share registrar acting as scrutineer. The resolution was approved as an ordinary resolution. The approved New Procurement Framework Agreement and its associated arrangements will be implemented according to the resolution passed at the Special General Meeting.