RoboSense Technology Co., Ltd — AGM Information 2006

Feb 22, 2006

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(a joint stock limited Company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1108)

Notice on 2nd Extraordinary General Meeting for 2006

Notice is hereby given that the 2nd Extraordinary General Meeting (“EGM”) of Luoyang Glass Company Limited (the “Company”) will be held in the Conference Room on 4th Floor, No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC on 10 April 2006 at 9 a.m. to consider and, if though fit, to pass the following resolutions as ordinary resolutions:

1. To elect members of the 5th Board of Directors for a term of 3 years with effect from 10 April 2006;

2. To elect members of the 5th Supervisory Committee to be assumed by representatives of shareholders for a term of 3 years with effect from 10 April 2006; 3. To determine remuneration of the new Directors; (The annual allowance of the four Independent Directors is RMB 20,000 each. Mr. Liu Baoying, Mr. Zhu Leibo, Mr. Zhang Shaojie and Mr. Jiang Hong will not receive any remuneration from the Company and the annual remuneration of Mr. Ding Jianluo and Mr. Wang Jie will not exceed RMB 300,000, the specific amount of which will be determined according to the appraisal on performance carried out annually. The basic standards for appraisal are as follows: 1. determining the bases for annual salary in consolidated basis according to the Company’s size and efficiency; 2. pay in advance the remuneration in monthly basis according to the proportion of the bases for annual salary; 3. determining the annual salary according to the Company’s efficiency at a whole and individual’s performance at the end of the year;)

3. To determine remuneration of the new Supervisors. (The annual allowance of the two Independent Supervisors is RMB 6,000 each. Mr. Tao Shanwu and Mr. Song Fei will not receive any remuneration from the Company and the annual remuneration of Mr. Ma Shixin will not exceed RMB 200,000, the specific amount of which will be determined according to the appraisal on performance carried out annually. The basic standards for appraisal are as follows: 1. determining the bases for annual salary in consolidated basis according to the Company’s size and efficiency; 2. pay in advance the remuneration in monthly basis according to the proportion of the bases for annual salary; 3. determining the annual salary according to the Company’s efficiency as a whole and individual’s performance at the end of the year.)

By order of the board of directors Luoyang Glass Company Limited Liu Baoying Chairman of board of directors

Luoyang, the PRC 21 February 2006

Notes:

1. Shareholders of A shares of the Company who are on the register of Shanghai Securities Central Clearing and Registration Cooperation on 10 March 2006 before the close of business at 3 p.m. are entitled to do the registration formalities for attending the EGM at the Secretariat of Board of Directors at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC, by producing their identity cards, share account cards and (if applicable) Proxy Form and the identity card of the proxy from 8 a.m. to 12 noon and from 2 p.m. to 5 p.m. on 20 March 2006. Overseas shareholders can also deliver the copies of the said documents to the registered office of the Company by facsimile on or before 20 March 2006.

2. Shareholders of H shares of the Company who are on the register of Hong Kong Registrars Limited on 10 March 2006 before the close of business at 4 p.m. are entitled to attend and vote at the EGM. The Register of the Company will be closed from 11 March 2006 to 10 April 2006 (both days inclusive), during which period no transfer of H shares can be registered to determine the qualification of Shareholders of H shares of attending the EGM. Shareholders of H shares of the Company who intend to attend the EGM must lodge all transfers, accompanied by the relevant share certificates, with Hong Kong Registrars Limited, at 46/F Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not later than 4 p.m. on 10 March 2006.

3. Each Shareholder having the rights to attend and vote at the EGM is entitled to appoint one or more proxies (whether a Shareholder or not) to attend and vote on his behalf. Should more than one proxy be appointed by one Shareholder, such proxy shall only exercise his voting rights on a poll. A proxy need not be a member of the Company.

4. Shareholders can appoint a proxy by an instrument in writing (i.e. by using the Proxy Form enclosed). The Proxy Form shall be signed by the person appointing the proxy or an attorney authorised by such person in writing. If the Proxy Form is signed by an attorney, the power of attorney or other documents of authorisation shall be notarially certified. To be valid, the Proxy Form and the notarially certified power of attorney or other documents of authorisation must be delivered to the Company’s share registrar in Hong Kong, HKSCC Registrars Limited, at 46/F Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong in not less than 24 hours before the time scheduled for the holding of the EGM or any adjournment.

5. Shareholders or proxies who intend to attend the EGM are requested to deliver the reply slip for attendance duly completed and signed to the Company in person, by post or by facsimile on or before 20 March 2006.

6. Shareholders or their proxies shall present proofs of their identities upon attending the EGM. Should a proxy be appointed, the proxy shall also present the proxy form.

7. The EGM is expected to last for less than one day. The shareholders and their proxies attending the EGM shall be responsible for their own travelling and accommodation expenses.

8. The Company’s registered address is as follows:

No. 9, Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC Postal Code : 471009 Telephone : 86-379-63908588 Facsimile : 86-379-63251984

1. Completion and return of the Proxy Form will not preclude Shareholders from attending and voting in person at the EGM or any adjournment should he so desires.