RoboSense Technology Co., Ltd — Board/Management Information 2015

Dec 24, 2015

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 OF RESOLUTION PASSED AT THE SUPERVISORY COMMITTEE MEETING

All members of the committee (the “ Supervisory Committee ”) of supervisors (the “ Supervisors ”) 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.

The meeting of the Eighth Supervisory Committee was held on 24 December 2015. All of the six eligible Supervisors have attended the meeting, and the meeting was in compliance with the requirements of the Company Law of the People’s Republic of China (the “ PRC ”) and the Articles of Association of the Company. The meeting was presided over by Mr. Ren Zhenduo, the Supervisor. The resolution in relation to the election of Mr. Ren Zhenduo as the chairman of the Eighth Supervisory Committee, with the term of office same as that of the Eighth Supervisory Committee, was considered and passed by way of poll at the meeting. For details of the biography of Mr. Ren, please refer to the circular of the Company dated 20 November 2015.

LUOYANG GLASS COMPANY LIMITED* Supervisory Committee

Luoyang, the PRC 24 December 2015

As at the date of this announcement, the Board comprises four executive Directors: Mr. Zhang Chong, Mr. Ni Zhisen, Mr. Wang Guoqiang and Mr. Ma Yan; three nonexecutive Directors: Mr. Zhang Chengong, Mr. Xie Jun and Mr. Tang Liwei, and four independent non-executive Directors: Mr. Jin Zhanping, Mr. Liu Tianni, Mr. Ye Shuhua and Mr. He Baofeng.

* For identification purposes only