RoboSense Technology Co., Ltd — Board/Management Information 2026

Apr 27, 2026

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.

robosense

ROBOSENSE TECHNOLOGY CO., LTD

速騰聚創科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2498)

VOLUNTARY ANNOUNCEMENT

APPOINTMENT OF DEPUTY CHIEF FINANCIAL OFFICER

This is a voluntary announcement made by the board (the "Board") of directors (the "Directors") of RoboSense Technology Co., Ltd. (the "Company" and together with its subsidiaries, the "Group").

The Board is pleased to announce that, with effect from April 24, 2026, Mr. Johnson Wan ("Mr. Wan") has been appointed as Deputy Chief Financial Officer of the Company. Mr. Wan will support the Company's current Chief Financial Officer, Mr. Lau Wing Kee, in overseeing the accounting, financial management and taxation affairs of the Group. He will also focus on capital management, corporate finance, investor relations and capital markets development of the Group, thereby supporting the Group's continued focus on strategic growth, financial strength and long-term value creation.

Biographical details of Mr. Wan are as follows:

Mr. Johnson Wan (雲浚淳), aged 46, brings over 20 years of distinguished experience in global capital markets and corporate management, with dual expertise in sell-side equity research and buy-side portfolio management. Prior to joining our Group, Mr. Wan was a Managing Director and the Head of APAC Industrials, Mobility, New Energy, Commodities & Transportation Equity Research at Jefferies Hong Kong. He is widely recognized for his insights on emerging industrials, mobility, robotics and new energy sectors, and has been consistently ranked top 3 in Asia in Extel Institutional Investor Survey. He previously served as a Portfolio Manager at Brilliance Capital Management, and led the Asia Basic Materials and Oil & Gas Equity Research teams at Deutsche Bank AG (Hong Kong).

Mr. Wan has also accumulated significant experience in corporate governance, having previously served as an independent non-executive director of Kunming Dianchi Water Treatment Co., Ltd (a company listed on the Stock Exchange (stock code: 3768)) from November 2020 to November 2021, New Provenance Everlasting Holdings Limited (a company listed on the Stock Exchange (stock code: 2326)) from October 2020 to September 2021, and Longhui International Holdings Limited (a company listed on the Stock Exchange (stock code: 1007)) from August 2020 to August 2021.

Mr. Wan obtained a Bachelor's degree in Computer Science and Mathematics (Finance) from the University of Toronto in Canada in June 2002, a Master's degree in Statistics from the University of Michigan in the United States in June 2004, and a Master's degree in Business Administration from London Business School in the United Kingdom in June 2008.

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To the best knowledge of the Company, save as disclosed above, as at the date of this announcement, Mr. Wan: (i) did not have any other relationship with any other Director, senior management or substantial or controlling shareholders of the Company (within the definition of the Listing Rules); (ii) did not have any interest in the securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance; (iii) did not hold any other position with any member of the Group; (iv) had not held any directorship in any other companies listed in Hong Kong or overseas in the last three years; and (v) had no other matter that needs to be brought to the attention of the shareholders of the Company.

By order of the Board
RoboSense Technology Co., Ltd
Dr. Qiu Chunxin
Chairman of the Board, Executive Director
and Chief Scientist

Shenzhen, April 27, 2026

As at the date of this announcement, the executive Directors are Dr. Qiu Chunxin, Mr. Liu Letian and Mr. Qiu Chunchao; the non-executive Director is Dr. Zhu Xiaorui; and the independent non-executive Directors are Mr. Liu Ming, Mr. Ng Yuk Keung and Ms. Yang Rixin.

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