RoboSense Technology Co., Ltd — Board/Management Information 2018

Nov 21, 2018

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 EXECUTIVE DIRECTOR AND MEMBER OF THE STRATEGIC COMMITTEE AND

CHANGE OF GENERAL MANAGER AND APPOINTMENT OF DEPUTY GENERAL MANAGERS

AND CHANGE OF AUTHORISED REPRESENTATIVE

RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF THE STRATEGIC COMMITTEE, GENERAL MANAGER AND AUTHORISED REPRESENTATIVE

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

The board (the “ Board ”) of directors (the “ Directors ”) of Luoyang Glass Company Limited (the “ Company* ”) hereby announces that the Company has recently received a resignation letter from Mr. Ni Zhisen, an executive Director and the general manager and authorised representative of the Company. Due to work rearrangement, Mr. Ni Zhisen ceased to be an executive Director, the general manager of the Company and the authorised representative of the Company under Rule 3.05 of the Listing Rules and ceased to be a member of the strategic committee of the Company, all with effect from 21 November 2018.

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Mr. Ni Zhisen has confirmed that he has no disagreement with the Board and the management of the Company and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board would like to take this opportunity to express its sincere gratitude to Mr. Ni Zhisen for his significant contributions to the Company during his tenure.

APPOINTMENT OF GENERAL MANAGER, DEPUTY GENERAL MANAGERS AND AUTHORISED REPRESENTATIVE

The Board is pleased to announce that Mr. Ma Yan has been appointed as the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 21 November 2018 upon the resignation of Mr. Ni Zhisen.

Pursuant to the relevant requirements of the Company Law and the Articles of Association and upon examination and approval by the nomination committee under the Board and unanimous consent of all independent directors of the Company, the Company resolved to appoint Mr. Ma Yan as the general manager of the Company, and Mr. Zhang Rong and Mr. Yang Bomin as deputy general managers of the Company at the sixty-first meeting of the eighth session of the Board held on 21 November 2018.

Mr. Ma Yan has not entered into any service contract with the Company and is not appointed for a specific term. The remunerations for the general manager comprise the basic annual salary, performance annual salary and incentive bonus. The basic annual salary of the general manager is RMB300,000 (before tax). His remuneration will be determined by the Board with reference to his duties, responsibilities and performance and results of the Company, and shall be reviewed and approved by the remuneration and review committee under the Board.

Biographical details of Mr. Ma Yan

Mr. Ma Yan, aged 47, is an accountant with a bachelor’s degree. He had served as the chief financial officer of Bengbu Chemical Machinery Company Limited ( 蚌埠化 工機械有限公司 ), an assistant to the head of the finance department of Bengbu Glass Industry Design Institute ( 蚌埠玻璃工業設計研究院 ), the chief financial officer of Chengdu China Optoelectronics Technology Company Limited ( 成都中 光電科技有限公司 ) and the chief financial officer of Anhui Fangxing Science & Technology Company Limited ( 安徽方興科技股份有限公司 ), etc. After joining the Company in May 2016, he successively served as various positions including an executive director, a deputy general manager and the chief financial officer of the Company and participated in the decision making and management relating to major projects of the Company.

As at the date of this announcement, save as disclosed above, Mr. Ma Yan has confirmed that (i) he has no relationship with any other directors, supervisors, senior management, substantial shareholders or controlling shareholders of the Company; (ii) he does not hold any other positions within the Company or other members of the Company and its subsidiaries; (iii) he did not hold any directorship of any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (iv) he has no interest or deemed interest in any share or underlying share of the Company or its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); and (v) there are no other matters relating to his appointment that need to be brought to the attention of the shareholders of the Company or the Stock Exchange or to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules.

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Biographical details of Mr. Zhang Rong

Mr. Zhang Rong, aged 44, is a senior engineer with a master’s degree in engineering. He had served as an assistant engineer of glass institute of Bengbu Glass Industry Design Institute ( 蚌埠玻璃工業設計研究院 ), an engineer and a senior engineer of glass design institute of China Triumph International Engineering Co., Ltd. ( 中國 建材國際工程集團有限公司 ), a design manager, a project manager and a deputy head of the glass business department of China Triumph International Engineering Co., Ltd. ( 中國建材國際工程集團有限公司 ), and the executive deputy general manager of CNBM (Hefei) New Energy Company Limited ( 中建材（合肥）新能源 有限公司 ), etc. He currently serves as the general manager of CNBM (Hefei) New Energy Company Limited* ( 中建材（合肥）新能源有限公司 ).

Biographical details of Mr. Yang Bomin

Mr. Yang Bomin, aged 51, is a senior economist with a bachelor’s degree. He had served as the director of the sales division of Yixing Fandao Organic Chemical Plant ( 宜興市範道有機化工廠 ), the director of the development office of Yixing Yuntong Chemical Industry Company ( 宜興市運通化工實業公司 ), the factory manager of Yixing Yuntong Synthetic Chemical Plant ( 宜興市運通合成化工廠 the general manager of Yixing Yuntong Chemical Industry Company ( 宜興市運通 化工實業公司 ), the general manager of Yixing Jinyuntong Crystallite Technology Co., Ltd. ( 宜興市金運通微晶科技有限公司 ), and the general manager of Far East Opto-Electronics Company Limited ( 遠東光電股份有限公司 ), etc. He currently serves as the general manager of CNBM (Yixing) New Energy Company Limited* ( 中建材（宜興）新能源有限公司 ).

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

Luoyang, the PRC 21 November 2018

As at the date of this announcement, the Board of the Company comprises three executive Directors: Mr. Zhang Chong, Mr. Ma Yan and Mr. Wang Guoqiang; one non-executive 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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