China Glass Holdings Limited (3300) has announced the publication of a Circular dated 23 January 2026, a Notice of Special General Meeting, and a Proxy Form. These documents, available in both English and Chinese, can be accessed on the company’s website (www.chinaglassholdings.com) and the HKEXnews website (www.hkexnews.hk). In addition, printed copies are being sent to newly registered shareholders who have not yet indicated their preferences for receiving corporate communications.

The announcement highlights the company’s move toward electronic dissemination of corporate communications under the paperless listing regime, in effect since 31 December 2023. Printed or emailed copies of actionable corporate communications, such as voting instructions, will continue to be provided based on individual shareholder preferences. Shareholders are encouraged to submit valid email addresses, either via a personalized QR code or by returning the enclosed Reply Form, to ensure timely receipt of future notices. Those who wish to receive documents in printed form may do so by contacting the Hong Kong Share Registrar directly.