RoboSense Technology Co., Ltd — Board/Management Information 2013

Sep 9, 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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ANNOUNCEMENT ON RETIREMENT OF A SUPERVISOR UPON EXPIRY OF TERM OF OFFICE

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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

Mr. He Baofeng was elected as an independent supervisor of the Company on 10 September 2007. Pursuant to the Articles of Association of the Company which provides that “independent supervisors may not serve for more than six (6) consecutive years”, the term of office of Mr. He expired on 9 September 2013, and therefore he will cease to serve as an independent supervisor of the Company with effect from 10 September 2013.

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Mr. He has confirmed that he has no disagreement with the Board or the supervisory committee of the Company and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.

The Company would like to extend its sincere gratitude to Mr. He for his great contributions to the Company during his tenure.

The Company will elect an independent supervisor to fill the vacancy as soon as practicable.

By order of the Board Luoyang Glass Company Limited Ma Liyun Chairman

Luoyang, the PRC 9 September 2013

As at the date of this announcement, the Board comprises four executive Directors: Mr. Ma Liyun, Mr. Ni Zhisen, Ms. Sun Lei and Mr. Xie Jun; three non-executive Directors: Mr. Zhang Chengong, Mr. Guo Yimin and Mr. Zhang Chong; and four independent non-executive Directors: Mr. Huang Ping, Mr. Dong Jiachun, Mr. Liu Tianni and Mr. Zeng Shaojin.

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