中国玻璃控股有限公司将于2026年2月11日上午10时30分在上海市松江区泗博路66号1座2楼及网上平台(http://meetings.computershare.com/CNG_2026SGM)召开股东特别大会，主要审议新采购框架协议及相关交易授权动议。该议案如获通过，将批准并确认公司与凯盛资源签订之采购条款，并授权董事或公司秘书处理所需文件事宜。大会将采用线下与线上混合模式，股东须于2月9日上午10时30分前提交委任代表表格。更多资讯可于公司官网(www.chinaglassholdings.com)查询。
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