RoboSense Technology Co., Ltd — Board/Management Information 2014

Jul 10, 2014

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CHANGE OF CHAIRMAN AND MEMBER OF COMMITTEES UNDER THE BOARD

The board (the “ Board ”) of directors (the “ Directors ”) of Luoyang Glass Company Limited (the “ Company ”) hereby announces that with effect from 10 July 2014, the independent non-executive Director, Mr. Jin Zhanping, has been appointed as the chairman of the Nomination Committee and the member of the Strategic Committee under the Board.

By order of the Board of Luoyang Glass Company Limited*

Ma Liyun

Chairman

Luoyang, the PRC 10 July 2014

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. Jin Zhanping.

• for identification purposes only