RoboSense Technology Co., Ltd — Board/Management Information 2017

Jul 18, 2017

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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RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE STRATEGIC COMMITTEE

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.

The board (the “ Board ”) of directors (the “ Directors ”) of Luoyang Glass Company Limited* (the “ Company ”) hereby announces that the Company has received resignation letters from Mr. Zhang Chengong (“ Mr. Zhang ”) and Mr. Tang Liwei (“ Mr. Tang ”) respectively. Due to work rearrangement, Mr. Zhang and Mr. Tang would resign as the non-executive Directors of the Company and members of the strategic committee of the Company, with effect from 17 July 2017.

Each of Mr. Zhang and Mr. Tang has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

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The Board would like to take this opportunity to express its gratitude to each of Mr. Zhang and Mr. Tang for his valuable contributions to the Company during his tenure of service.

By order of the Board Luoyang Glass Company Limited Zhang Chong* Chairman

Luoyang, the PRC 18 July 2017

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; one nonexecutive Director: Mr. Xie Jun; and four independent non-executive Directors: Mr. Jin Zhanping, Mr. Liu Tianni, Mr. Ye Shuhua and Mr. He Baofeng.

• For identification purposes only

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