RoboSense Technology Co., Ltd — AGM Information 2001

Apr 18, 2001

Luoyang Glass Company Limited

(A joint stock limited company incorporated in the People's Republic of China)

Notice of Annual General Meeting

NOTICE IS HEREBY given that the Annual General Meeting of Luoyang Glass Company Limited (the "Company") will be held on the Conference Room of Luobo Hotel, 2/F, Xigong District, Luoyang Municipal, the People's Republic of China (the "PRC") on Tuesday, 5 June 2001 at 9:00 a.m. for the following purposes:

A. To pass the following resolutions by way of ordinary resolutions:

1. To receive and consider the report of the Board of Directors of the Company for 2000;

2. To receive and consider the report of the Supervisory Committee of the Company for 2000;

3. To receive and consider the Company's audited accounts and auditors' report for 2000;

4. To receive and consider the Company's proposed profit distribution for 2000;

5. To receive and consider the resolution relating to the re-appointment of KPMG Huazhen and KPMG Hong Kong as the PRC and international auditors respectively for the year 2001, and authorize the Board of Directors to fix their remuneration.

6. To receive and consider the resolution of appointing Mr. Wei Chenglong as an independent director of the Company.

B. To pass the following resolution by way of special resolution:

1. worked out that, as conforming to the relevant conditions (see belows for definitions), when the Company should allocate, distribute and dispose of local investment shares and/or overseas-listed foreign investment shares in the relevant period (see belows for definitions), the amount should not exceed 20% of the shares in issue on the date passing this resolution, and authorize the Board of Directors of the Company to deal with matters relating to placing and issuance.

In respect to this resolution, "the relevant conditions" means:

(1) to be in accordance with the Company Law of the PRC and the Listing Rules (revised from time to time) of Securities on the Stock Exchange of Hong Kong Limited; and

(2) to be approved by the Securities & Commission and other departments concerned in the PRC.

"The relevant period" means the period between the date this resolution be approved and the following two dates:

(1) 12 months after the date of this resolution being approved (last day inclusive); and

(2) the date the Annual General Meeting of the Company approved and authorized any special resolution to withdraw and amend this resolution.

By Order of the Board

Secretary to the Board of Directors

Wang Jie

Luoyang, 17 April 2001

Notes:

1. Shareholders qualified to attend and vote at the above meeting may, according to the Company's Articles of Association, appoint one or more proxies to attend the meeting and vote on his behalf. The proxies need not be the shareholders of the Company.

2. In order to be valid, proxy forms of H shares shareholders and power of attorney of signatories or other authorization documents (if any), or copies of such power of attorney or other authorization documents as notarially certified, shall be delivered to the Company for registration not less than 24 hours before the time appointed for the holding of the meeting or any of its adjourned meeting.

3. Shareholders or their proxies shall produce their documents of identification when attending the meeting.

4. The register of members of the Company will be closed from Monday, 7 May 2001 to Tuesday, 22 June 2001 (both days inclusive) during which period no transfer of shares will be effected. H shares shareholders who wish to attend this Annual General Meeting shall return their transfers of shares together with the relevant share certificates with HKSCC Registrars Limited, the registrar of the Company's H shares, at 2nd floor, Vicwood Plaza, 19 Des Voeux Road Central, Hong Kong, before Friday, 4 May 2001 at 4:00 p.m.

5. Shareholders whose names appear on the register of the Company on Monday, 7 May 2001 shall be entitled to attend the meeting.

6. Shareholders who wish to attend the meeting are required to fill out the reply slip below and return it to the Company's legal address at No. 9 Tong Gong Zhong Lu, Xigong District, Luoyang Municipal, the PRC on or before Saturday, 2 June 2001. Shareholders may alternatively deliver the reply slip to the Company in person, or send it by post, telex or fax. Fax No.: 86-379-325 1984, postal code: 471009.

7. The Annual General Meeting is expected to last for half a day. Attending shareholders and proxies shall be responsible for their own travelling and accommodation expenses.