RoboSense Technology Co., Ltd — Board/Management Information 2019

Mar 5, 2019

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.

==> picture [373 x 149] intentionally omitted <==

＊

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 Ninth Supervisory Committee was held on 5 March 2019. 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 Ninth Supervisory Committee, with the term of office same as that of the Ninth Supervisory Committee, was considered and passed by way of a show of hands at the meeting, voting results of the resolution being 6 voted in favour, 0 voted against and 0 abstained. For details of the biography of Mr. Ren, please refer to the circular of the Company dated 17 January 2019.

LUOYANG GLASS COMPANY LIMITED* Supervisory Committee

Luoyang, the PRC 5 March 2019

As at the date of this announcement, the Board comprises five executive Directors: Mr. Zhang Chong, Mr. Xie Jun, Mr. Ma Yan, Mr. Wang Guoqiang and Mr. Zhang Rong; two non-executive Director: Mr. Ren Hongcan and Mr. Chen Yong; and four independent non-executive Directors: Mr. Jin Zhanping, Mr. Ye Shuhua, Mr. He Baofeng and Ms. Zhang Yajuan.

• For identification purposes only