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

Jun 28, 2007

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

(Stock Code: 1108)

Announcement of Resolutions Passed at the Board Meeting

This announcement is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “SEHK”).

Luoyang Glass Company Limited (the “Company”) and all members of the Board (the “Board”) of Directors (the “Directors”) of the Company hereby warrant the truth, accuracy and completeness of the contents in this announcement, and accept joint and several responsibilities for any false information, misleading statements or material omission in this announcement.

The ninth meeting of the fifth Board of the Company was held at the conference room of the Company on 1st Floor, No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang, Henan Province, the People’s Republic of China (the “PRC”) at 10:00 a.m. on 28 June 2007. Nine out of the Nine eligible Directors attended the meeting, and five supervisors and certain senior management members attended the meeting. The meeting was in compliance with the Company Law of the PRC and the Articles of Association of the Company. The meeting was presided by Mr. Zhu Leibo, the Vice Chairman of the Company. The following resolution was approved unanimously by the Directors at the meeting:

1. To approve the Administrative Measures for the Disclosure of Information of the Company, details of which are published on the website of the Shanghai Stock Exchange (http:// www.sse.com.cn).

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Trading in the H shares of the Company on the SEHK has been suspended since 31 October 2006 and will remain suspended pending release of further announcements by the Company relating to the recoverability of the Company’s receivables from CLFG and its subsidiaries.

By order of the Board Cao Mingchun Secretary to the Board

Luoyang, the PRC 28 June 2007

As at the date of this announcement, the Board comprises five executive Directors: Mr. Zhu Leibo, Mr. Zhang Shaojie, Mr. Zhu Liuxin, Mr. Jiang Hong and Mr. Ding Jianluo, and four independent non-executive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Xi Shengyang and Mr. Dong Chao.

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