%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2025-06-23T12:58:08+08:00
2025-06-23T12:58:09+08:00
2025-06-23T12:58:09+08:00
Adobe InDesign 19.5 (Windows)
uuid:1775ce08-6e6a-4185-aaae-53f1a9ca0745
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:b90686a7-3b98-4b44-89ac-1dd49e61d2ac
proof:pdf
xmp.iid:abba43d3-3a55-4042-a583-11d0c7e691db
xmp.did:528c9804-eaa1-bc4d-9270-d059f0e47d2c
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-06-23T12:58:08+08:00
application/pdf
Adobe PDF Library 17.0
False
endstream
endobj
7 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>>>
endobj
6 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1001>>/PageWidthList<0 595.276>>>>>>>>
endobj
9 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDTolocationsDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1740>>/PageWidthList<0 595.276>>>>>>>>
endobj
22 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 294.6378 18.7502 Tm
(3)Tj
0.107 Tc 0.07 Tw 13 0 0 13 56.6929 773.5878 Tm
[(The)12.8 ( Company\222s)12.8 ( branch)12.8 ( share)12.8 ( registrar)12.8 ( and)12.8 ( transfer)12.8 ( office)12.8 ( in)12.7 ( Hong)12.8 ( Kong,)82 ( )]TJ
0.025 Tc 0.073 Tw 0 -1.231 Td
(Computershare Hong Kong Investor Services Limited, acted as scrutineer f\
or the poll )Tj
0 Tw 0 -1.231 Td
(at the AGM.)Tj
24.688 -2.462 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-2.049 -1.231 Td
(China Glass Holdings Limited)Tj
4.254 -1.231 Td
(Tang Liwei)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 411.2627 661.5878 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 629.5878 Tm
(Hong Kong, 23 June 2025)Tj
0 -2.462 Td
(As at the date of this announcement, the directors of the Company are as\
follows: )Tj
0 -2.462 Td
(Executive Director:)Tj
0 -1.231 Td
(Mr. Lyu Guo )Tj
13 0 3.4833 13 131.4733 549.5878 Tm
(\(Chief Executive Officer\))Tj
13 0 0 13 56.6929 517.5878 Tm
(Non-executive Directors:)Tj
0 -1.231 Td
(Mr. Tang Liwei )Tj
-0.025 Tw 13 0 3.4833 13 146.1628 501.5878 Tm
(\(Chairman\);)Tj
0 Tw 13 0 0 13 214.6151 501.5878 Tm
( Mr. Xie Changqing; and Mr. Yang Xinyu)Tj
-12.148 -2.462 Td
(Independent Non-executive Directors:)Tj
0 -1.231 Td
(Mr. Zhang Baiheng; Mr. Chen Huachen; and Ms. Lan Haiqing)Tj
-0.025 Tw 11 0 0 11 56.6929 423.5878 Tm
(* )Tj
0 Tw 11 0 2.9474 11 72.614 423.5878 Tm
(For identification purpose only)Tj
ET
endstream
endobj
15 0 obj
<>
endobj
19 0 obj
<>
endobj
25 0 obj
<>
endobj
26 0 obj
<>stream
H塴UkPWΟ垖0m'鼻魌|DPC爞`PP@尿ft`3菴p@0+b屢+`D<違V儤(浩ㄥ猍;?秶u肠jN逩濓;琨铐^凩&{7))*fNL@娹ǖ魔$[缨D
轭-胆拤<1#h丮?憢揊)菍闢nY躭sV痏晃蕝剣}鑾舙w娪団衵x豍攙O恽彝焛逛<婾k磒q43焑5Vmze0pC幾Z袋麾P蘼i8+疘5|&g謖駔撡殫ュfKAR耑絼蒶9綁钞觬媰拑$ 賒4.鬻:>M;磆凿qR=蘊域V嶔6K0<棏碗-辁4l颤埭1jOf炗K$x揈喏\鉭盇S$Ц'3竧瓗 d褻-# 倰腦張)^膖O"ZF娜/"翏鶧<盄鼍,IV$舁駒鞕栀赍鏤漉玕'匱愃三H侓╧卦a潺px起>>稦趱馷頺WLT(n帉瓜=縠~
汞糑|%撯.蟫/杨Lr買p鄋蟼韗xDb煡=qmC.r招faiN奼h籫
Wv鋘恭A吆匠6G ~@BjKxCJ3u`愙9桎嗀穅備沒U#鏯uLj,鰊?鞪
{!鲱U龣閾#滩T ,Z哺え卅.-X駪*%欢6W-A钗莎]x鎏KK劔R25eZ]秘黛*玈禍赨鹓ue~鎟上揜^8侇骣熵股稕輒ld㈡銧O2缶ib巔緪uz滙kngq`M頨萁mw.鼮裄N帬爲hgn!?kFO捄>兓绡Kf潱e0
评4O瀻2叨佂眪綱掃阍悋顢凃噬o wb瘄娗(囝A8腂1闷N氖q笟U斆h1H渽1"ki9准e*@B(%Wd72圙N$灏嶄#?造W建寚c_臦j8)
荒燓oab$怲_犯棶蝠>5鴖箨むp~y:Q}7謨廸B枠柍 僻2嵵岠~-㎞_P w}偷垉jj碍屺0<殅<