RoboSense Technology Co., Ltd — Board/Management Information 2007

Sep 10, 2007

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

(Stock Code: 1108)

APPOINTMENT OF DIRECTORS AND SUPERVISORS

The board (the “ Board ”) of directors (the “ Directors ”) of Luoyang Glass Company Limited (the “ Company ”) is pleased to announce that Mr. Gao Tianbao, Mr. Xie Jun and Mr. Cao Mingchun have been appointed as the executive Directors of the Company, Mr. Yang Weiping and Mr. Shen Anqin have been appointed as the non-executive Directors of the Company and Mr. Ge Tieming has been appointed as the independent non-executive Director of the Company. The Board is also pleased to announce that Mr. Ren Zhenduo, Ms. Yao Wenjun and Mr. He Baofeng have been appointed as the supervisors of the Company. The appointment of the above Directors and supervisors took effect from 10 September 2007. Details of these Directors and supervisors are set out as follows:

Mr. Gao Tianbao, aged 49

Experience

Mr. Gao is a senior accountant. Since he joined the Company in 1983, Mr. Gao has successively held positions including heads of Planning Department, Operation Department, Planning and Development Department, and Planning and Financial Department of the Company, and the Financial Controller of the Company. He is currently the director of CLFG Financial Company Limited. He has extensive experience in corporate operation and management and financial management. Mr. Gao graduated from Zhengzhou University in 1983 with a bachelor’s degree.

Save as disclosed above, Mr. Gao does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

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Length of service and emolument

Mr. Gao will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. Gao will receive a remuneration to be determined by the Board subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

Relationships

Save as disclosed above, Mr. Gao has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. Gao does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. Gao as the Director, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

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Mr. Xie Jun, aged 41

Experience

Mr. Xie is a postgraduate and had served as head and chief controller of the production department of the Company, head of No. 2 Float Glass Plant and general manager of the Company’s subsidiary, Chenzhou Bada Glass Company Limited, deputy general manager of the Company and general manager of CLFG Processed Glass Company Limited (an associate company of the Company). He specialises in the research of float glass technology, corporate marketing and production coordination and management.

Save as disclosed above, Mr. Xie does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

Length of service and emolument

Mr. Xie will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. Xie will receive a remuneration to be determined by the Board subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

Relationships

Save as disclosed above, Mr. Xie has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. Xie does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. Xie as the Director, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

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Mr. Cao Mingchun, aged 44

Experience

Mr. Cao holds a postgraduate degree and is currently the Financial Controller, Deputy General Manager and Secretary to the Board of the Company, a director of CLFG Longmen Glass Company Limited, CLFG Long Hai Electronic Glass Company Limited, CLFG Long Hao Glass Company Limited, CLFG Financial Company Limited, CLFG Mineral Company Limited and Yinan Huasheng Mining Company Limited. He had served as the deputy general manager of Company’s subsidiary, Chenzhou Bada Glass Company Limited and manager of Materials Supply Department of the Company. He specialises in capital operation and financial management. Mr. Cao is experienced in rational corporate management.

Save as disclosed above, Mr. Cao does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

Length of service and emolument

Mr. Cao will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. Cao will receive a remuneration to be determined by the Board subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

Relationships

Save as disclosed above, Mr. Cao has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. Cao does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

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Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. Cao as the Director, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

Mr. Yang Weiping, aged 48

Experience

Mr. Yang is a legal adviser and lawyer with master degree and is currently the manager of Legal Affairs Department and legal adviser of China Luoyang Float Glass (Group) Company Limited (“CLFG”). Mr. Yang joined CLFG in 1995 and has engaged in work concerning legal affairs. He is also an arbitrator of Luoyang Arbitration Commission and an arbitrator of Luoyang Labour Dispute Arbitration Commission. He also serves as a director of CLFG Longhai Glass Company Limited, a subsidiary of the Company.

Save as disclosed above, Mr. Yang does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

Length of service and emolument

Mr. Yang will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. Yang will receive a remuneration to be determined by the Board subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

Relationships

Save as disclosed above, Mr. Yang has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

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Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. Yang does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. Yang as the Director, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

Mr. Shen Anqin, aged 58

Experience

Mr. Shen is a senior accountant and is currently the deputy general manager and chief accountant of China National Building Material Group Corporation. Mr. Shen is also the supervisor of China National Building Material Company Limited (Stock Code: 3323). He served as deputy head of the State Bureau of Building Materials Industry and had extensive experiences on corporate finance management. He graduated from the department of applied mathematics of Xi Dian University in 1982.

Save as disclosed above, Mr. Shen does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

Length of service and emolument

Mr. Shen will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. Shen will receive a remuneration to be determined by the Board subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

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Relationships

Save as disclosed above, Mr. Shen has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. Shen does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. Shen as the Director, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

Mr. Ge Tieming, aged 62

Experience

Mr. Ge is a senior economist with a bachelor’s degree. Mr. Ge has extensive experiences on corporate strategy management. He is currently an external director of CITS Group Corporation and an external director of Panzhihua Iron & Steel (Group) Company Limited.

Save as disclosed above, Mr. Ge does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

Length of service and emolument

Mr. Ge will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. Ge will receive a remuneration to be determined by the Board subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

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Relationships

Save as disclosed above, Mr. Ge has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. Ge does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. Ge as the Director, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

Mr. Ren Zhenduo, aged 43

Experience

Mr. Ren holds a bachelor’s degree. He joined the Company in 1983. He successively served as general manager of Longmen Glass Company Limited (a subsidiary of the Company), manger of No.2 Float Grass Plant, Secretary of Party Committee to No.3 Float Grass Plant and general manager of Luoyang Longxin Glass Company Limited which is a subsidiary of CLFG. Mr. Ren specialises in business management and has extensive experiences on glass technology and corporate culture building.

Save as disclosed above, Mr. Ren does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

Length of service and emolument

Mr. Ren will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. Ren will receive a remuneration to be determined by the supervisory committee of the Company subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

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Relationships

Save as disclosed above, Mr. Ren has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. Ren does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. Ren as the supervisor, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

Ms. Yao Wenjun, aged 38

Experience

Ms. Yao is a senior accountant with a bachelor’s degree. She is currently the supervisor and general manager of Audit Department of China National Building Material Group Corporation. Ms. Yao has extensive experience in corporate finance management.

Save as disclosed above, Ms. Yao does not hold any positions in the Company or any other member of the Company, nor did she hold any directorship in any other listed company in the last three years.

Length of service and emolument

Ms. Yao will enter into a service agreement with the Company for a term of office up to 10 April 2009. Ms. Yao will receive a remuneration to be determined by the supervisory committee of the Company subject to the authorization by the shareholders of the Company with reference to her duties and responsibilities with the Company and the market rate for the position.

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Relationships

Save as disclosed above, Ms. Yao has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Ms. Yao does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Ms. Yao as the supervisor, there is no information which is disclosable nor is/was she involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

Mr. He Baofeng, aged 35

Experience

Mr. He is a PRC public certified accountant and a PRC certified tax agent with a bachelor’s degree. Graduated from Henan University of Finance and Economics, he is currently the head of Luoyang Topchina CPA Ltd. and a member of the Expert Panel under Luoyang Institute of Certified Public Accountants.

Save as disclosed above, Mr. He does not hold any positions in the Company or any other member of the Company, nor did he hold any directorship in any other listed company in the last three years.

Length of service and emolument

Mr. He will enter into a service agreement with the Company for a term of office up to 10 April 2009. Mr. He will receive a remuneration to be determined by the supervisory committee of the Company subject to the authorization by the shareholders of the Company with reference to his duties and responsibilities with the Company and the market rate for the position.

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Relationships

Save as disclosed above, Mr. He has no relationship with any directors, supervisor or the senior management of the Company or with any management shareholder, substantial shareholder or controlling shareholder of the Company.

Interests in Shares

So far as the Directors of the Company are aware as at the date of this announcement, Mr. He does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

Matters that need to be brought to the attention of the shareholders

In relation to the appointment of Mr. He as the supervisor, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraph 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

The Board takes this opportunity to express its warm welcome to Mr. Gao, Mr. Xie, Mr. Cao, Mr. Yang, Mr. Shen, Mr. Ge, Mr. Ren, Ms. Yao and Mr. He.

By order of the Board Cao Mingchun Secretary to the Board

Luoyang, the PRC 10 September 2007

As at the date of this announcement, the Board comprises five executive Directors: Mr. Zhu Leibo, Mr. Zhu Liuxin, Mr. Gao Tianbao, Mr. Xie Jun and Mr. Cao Mingchun, two non-executive Directors, Mr. Yang Weiping and Mr. Shen Anqin, and four independent non-executive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Xi Shengyang and Mr. Ge Tieming.

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