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

Feb 26, 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.

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ANNOUNCEMENT ON ELECTION OF STAFF REPRESENTATIVE SUPERVISORS

All supervisors (the “ Supervisors ”) of the supervisory committee (the “ Supervisory Committee ”) of Luoyang Glass Company Limited* (the “ Company ”) warrant the truthfulness, accuracy and completeness of the contents in this announcement, and accept several and joint responsibilities for any false statements, misleading representations or material omissions in this announcement.

References are made to (i) the circular of the Company dated 17 January 2019 (the “ Circular ”) in relation to the re-election of Directors and Supervisors, and Directors’ and Supervisors’ remunerations and (ii) the notice of the EGM dated 17 January 2019. Unless otherwise indicated, capitalised terms used herein shall have the same meanings as those defined in the Circular.

The term of office of the Eighth Supervisory Committee has expired. Pursuant to relevant requirements of the Company Law of the PRC and the Articles of Association of the Company, the Ninth Supervisory Committee of the Company shall have 6 members, including 2 staff representative Supervisors. The Company has convened a staff representative meeting on 26 February 2019, at which Mr. Ma Jiankang and Mr. Wang Jian were elected as the staff representative Supervisors of the Ninth Supervisory Committee of the Company.

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Mr. Ma Jiankang and Mr. Wang Jian will, together with the shareholder representative Supervisors to be elected at the EGM, form the Ninth Supervisory Committee of the Company with a term of office same as that of the Ninth Supervisory Committee (i.e. from 4 March 2019 to 3 March 2022).

The Supervisory Committee proposes that Mr. Ma Jiankang and Mr. Wang Jian will receive remuneration according to their positions in the Company and will not receive additional Supervisor allowance. The proposal is subject to the approval by Shareholders at the EGM.

The biographic details of the staff representative Supervisors:

Mr. Ma Jiankang , aged 55, is a bachelor’s degree holder and a staff representative Supervisor of the Company. Mr. Ma currently serves as the deputy general manager of CNBM (Puyang) Photoelectric Material Co., Ltd.* ( 中建材（濮陽）光電材料有限 公司 ). He had been the deputy general manager of CLFG Longmen Glass Company Limited* ( 洛玻集團龍門玻璃有限責任公司 ), the deputy general manager of CLFG Longxin Glass Company Limited* ( 洛玻集團龍新玻璃有限公司 ), the deputy general manager of CLFG Longhao Glass Co. Ltd.* ( 洛玻集團洛陽龍 昊玻璃有限公司 ) and the deputy general manager of the corporate development department of the Company, etc.

Mr. Wang Jian , aged 44, is a bachelor’s degree holder and a staff representative Supervisor of the Company. Mr. Wang currently serves as the executive deputy manager of CLFG Luoyang Longhai Electronic Glass Co. Ltd.* ( 洛玻集團洛陽龍 海電子玻璃有限公司 ). Mr. Wang joined the Company in November 1993 and had successively served as the head of production section, assistant manager and deputy head of the technology department of the Company, and the deputy general manager of CLFG Luoyang Longhai Electronic Glass Co. Ltd.* ( 洛玻集團洛陽龍海電子玻 璃有限公司 ), etc.

As at the date of this announcement, save as disclosed above, each of the above proposed Supervisors does not hold any position in the Company or any other members of the Company, nor did he hold any directorship in any other listed companies in the last three years.

As at the date of this announcement, save as disclosed above, each of the above proposed Supervisors has no relationship with any Directors, Supervisors or senior management of the Company or with any substantial Shareholders or controlling Shareholders of the Company.

So far as the Directors are aware as at the date hereof, each of the above proposed Supervisors does not have any interest in the shares of the Company (within the meaning of Part XV of the SFO).

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In relation to the appointment of the above proposed Supervisors, there is no other information which is discloseable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraphs 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the Shareholders of the Company.

The Supervisory Committee of Luoyang Glass Company Limited*

Luoyang, the PRC 26 February 2019

As at the date of this announcement, the Board 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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