RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2006

Jun 1, 2006

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(A joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 1108)

PROXY FORM FOR USE AT THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2006

I/We (note 1) , of , holder(s): A shares (shareholder account number ) / H shares (note 2) of RMB1.00 each in the capital of the Company. I/we hereby appoint the Chairman, or of (note 3),

to be my/our proxy(ies) to attend the Fourth Extraordinary General Meeting (“EGM”) in 2006 to be held at the Conference Room of the Company on 1st Floor, No.9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the People’s Republic of China (the “PRC”) at 9:00 a.m. on 14 July 2006 for the purpose of voting in respect of the following resolutions on behalf of me/us according to the following instructions. If no instructions are given, the proxy(ies) may vote at his/their own discretion.

		Resolutions	For	Against
			(note 4)	(note 4)
A.	Resolutions to be passed by way of ordinary resolution
	1.	The appointment of Ting Ho Kwan & Chan as international auditor of the
		Company and authorize the Board to fix its remuneration
	2.	The appointment of GuangDong HengXiu Delu Certified Accountants Company
		Limited as domestic auditor of the Company and authorize the Board to fix its
		remuneration

Date: 2006 Signature(s) (note 5) :

Notes:

1. Please insert full name and address in block capital of shareholders.

2. Please insert the number of shares registered under your name. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered under your name.

3. If a shareholder appoints a proxy other than the Chairman of the meeting, please cross out “the Chairman, or” and insert the name and address of the proxy in the following space. A shareholder may appoint more than one proxy to attend and vote at the meeting on his behalf. A proxy needs not to be a shareholder.

4. Important: If you wish to vote in favour of any resolution, please add a “✓” in the box marked “For”. If you wish to vote against any resolution, please add a “✓” in the box marked “Against”. If no instructions are given, the proxy(ies) may vote at his/their own discretion.

5. This proxy form shall be signed under the hand of you or your attorney duly authorized in writing. If the shareholder is a corporation, the proxy form must be affixed under the common seal or signed by its directors or his attorney duly authorized.

6. This proxy form together with the power of attorney of signatories or other authorization documents (if any), or copies of such power of attorney or authorization documents as notarially certified shall be delivered to the Company’s registered address not less than 24 hours before the time appointed for the holding of the meeting.

7. To be valid, any amendments to this proxy form shall be signed.

8. A proxy intending to attend the meeting shall present his identity card and power of attorney signed or affixed under the common seal (if a shareholder is corporation) with the signature date enclosed.