China Glass Holdings (3300) Announces Special General Meeting on 11 February 2026

Bulletin Express

Jan 22

China Glass Holdings Limited (Stock Code: 3300) has issued a form of proxy for its Special General Meeting (SGM), scheduled for 11 February 2026 at 10:30 a.m. The SGM will take place at Floor 2, Block 1, No. 66 Sibo Road, Songjiang District, Shanghai, the People’s Republic of China, and will also be accessible as an online virtual meeting.

Shareholders are to consider and vote on an ordinary resolution regarding the New Procurement Framework Agreement, its proposed annual caps amounts, and any associated arrangements or documents. Holders of the company’s ordinary shares may appoint a proxy (or proxies) to attend and vote on their behalf. Proxy forms must be submitted to the company’s branch share registrar and transfer office in Hong Kong by the stated deadline.

The announcement clarifies that completion and delivery of the proxy form will not preclude shareholders from attending and voting online. Detailed information on the procedures, requirements, and relevant personal data provisions can be found in the official notice and form of proxy issued by the company.

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Holders of the company’s ordinary shares may appoint a proxy (or proxies) to attend and vote on their behalf. Proxy forms must be submitted to the company’s branch share registrar and transfer office in Hong Kong by the stated deadline.</p>\n<p>The announcement clarifies that completion and delivery of the proxy form will not preclude shareholders from attending and voting online. 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