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RoboSense Technology Co., Ltd AGM Information 2017

Apr 19, 2017

50628_rns_2017-04-19_2d028c2a-f2a5-47c2-b71d-16afef954a85.pdf

AGM Information

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==> picture [303 x 147] intentionally omitted <==

REPLY SLIP

To: Luoyang Glass Company Limited (the “Company”)*

I/we [(Note 1)] (Name in English): of , is/are the holder(s) of A Shares (shareholder account number )/

H Shares [(Note 2) ] of RMB1.00 each in the share capital of the Company. Notice is hereby given that I/we intend to attend or appoint a proxy(ies) to attend the Company’s Annual General Meeting 2016 to be held at the Conference Room of the Company on 3rd Floor, No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC on 5 June 2017 at 9:00 a.m..

Signature(s):

Date: 2017

Notes:

  1. Please insert full name(s) (as shown in the register of members) and registered address(es) in block capitals.

  2. Please insert the number of shares and the class of shares registered under your name(s) and delete if inappropriate.

  3. The completed and signed reply slip should be delivered to the Company at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC, on or before 15 May 2017 in person, by post, by teletex or by fax. The facsimile number is (86379) 6325 1984 and the postal code is 471009.

  • For identification purposes only