Public Announcement on Resolutions of the 13th Meeting of the 8th Board of Directors
Date:January 01,1970
The Board of the Company and all directors commit that there are no false record, misleading statement or omission of material importance of the public announcement, and will bear joint responsibility for the authenticity, accuracy and integrity of its co

I.   The convention of the meeting

The 8th Board of Directors of Shanghai Yaohua Pilkington Glass Group Co., Ltd. ( “the Company”) sent out meeting notification and materials to directors by email on 9 Sep 2016, the 13th meeting was convened on 20 Sep 2016 in the meeting room of the Company, seven directors should attend the meeting and actually five directors attended in person at the meeting, Mr. Paul Ravenscroft and Mr. Liu Jingwei authorized the Chairman Mr. Zhao Jian and the director Mr. Yang Chaojun respectively to exercise their rights of voting on behalf of them. The convention of the meeting complied with relevant provisions of the Company Law and Articles of Association.

II.   Proposals discussed at the meeting

1. The Meeting considered and approved the Proposal on Construction of Auto Door Glass Production Line on Changshu Site

The Board of Directors approved the Company’s controlled subsidiary, SYP Kangqiao Autoglass Co., Ltd. (“SYPKA”) to develop auto glass processing business by taking advantage of idle plant on Changshu site, SYPKA will invest 90 million yuan to establish a door glass processing center in Changshu.

Please refer to the Public Announcement on Shanghai Yaohua Pilkington Glass Group Co., Ltd. Outward Investment, which was published in Shanghai Securities News, Hong Kong Tai Kung Pao and on SSE website.  

Voting result: 7 affirmative votes, 0 dissenting vote, 0 abstention vote

Shanghai Yaohua Pilkington Glass Group Co., Ltd.

21 September 2016