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CompanyNotice
Public Announcement on the Resolutions of the 1st Extraordinary Shareholders’ General Meeting for 2016
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

Important Prompt:

²  There were no vetoes or amendments to the proposals at the Meeting.

I. Meeting Information

1. Convention Date: 20 Sep 2016

2. Venue of the Shareholders’ General Meeting: Building 4-5, 1388 Zhangdong Road, Pudong New Area, Shanghai

3. Ordinary share and preferred share holding by shareholders who attend the meeting.

4. Whether the voting method complies with Company Law and the Articles of Association of the Company?

The meeting was organized by the board of directors and presided by Chairman Mr. Zhao Jian, and the proposals were voted one by one through open ballot. The meeting complied with Company Law and theArticles of Association of the Company.

5. The attendance of directors, supervisors and board secretary

(1) The Company has 7 directors and 5 directors attended the meeting, Mr. Paul Ravenscroft and Mr. Liu Jingwei wereabsent.

(2) All of the 3 supervisors of the Company attended the meeting.

(3) Board secretary and some senior managers attended the meeting.

II. Proposal Consideration

1.      Non cumulative voting proposals

(1)   Proposal on Controlled Subsidiary Transferring the Equity of its Wholly-owned Subsidiary through Public Bidding

Result: approved

(2)   Proposal on Provisions of Assets Impairment for 2015

2.      Voting result of shareholders holding less than 5% (inclusive) of the Company’s shares to major events

3.      Voting Statement

(1)   The proposals were approved by more than half of the voting shares.

(2)   Shareholders holding less than 5% (inclusive) of the Company’s shares have been counted additionally for the voting to the proposals.

III. The lawyers witnessed the Meeting

1.      The meeting was witnessed by Shanghai Pudong Law Office

Lawyer: Mr. Bian Dongliang, Mr. Zhou Lixuan

2.      The lawyers’ opinions on the Meeting

The convention of the Meeting and convening procedures complied with the Company Law, Securities Law, Regulation of Shareholders’ General Meeting, Relevant Provisions of Protection for Shareholders’ Rights and the Articles of Association of the Company. The qualifications of attendants and organizers and the resolutions adopted at the Meeting are legitimate and effective.

IV. Documents for reference

1.      The Resolutions of the 1st Extraordinary Shareholders’ General Meeting for 2016 with signatures of present directors and note taker and company seal of Shanghai Yaohua Pilkington Glass Group Co., Ltd.

2.      The Letter of Legal Opinions with lawyers’ signatures and company seal of Shanghai Pudong Law Office.

Shanghai Yaohua Pilkington Glass Group Co., Ltd.

21 September 2016

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