RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2007

Nov 1, 2007

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(a joint stock limited Company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1108)

PROXY FORM FOR USE AT THE 2007 FOURTH EXTRAORDINARY GENERAL MEETING

I/We [[(note 1)]]

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 2007 Fourth Extraordinary General Meeting (“EGM”) 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 at 9:00 a.m. on 18 December 2007 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 (please refer to the appendix).

Signature(s) [(Note 5)] :

2007

Date:

Notes:

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

2. Please insert the number of shares relevant to this proxy form which are 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 intended 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.

Appendix:

	ime aointed for the holdin of the meetin	ime aointed for the holdin of the meetin	ime aointed for the holdin of the meetin	ime aointed for the holdin of the meetin
	pp g g.mendments to this proxy form shall be signed.to attend the meeting shall present his identity card and power of attorney signed or affixed under the coms corporation) with the signature date enclosed.
	Resolutions	For(note 4)	Against	(note 4)
	Ordinary Resolutions
1.The Longxin Glass Share Transfer Agreement (as defined in the circular of theCompany dated 2 November 2007, copy of which has been produced to the EGMmarked “A” and signed by the chairman of the EGM for the purpose ofidentification), and the terms and conditions thereof and the transactioncontemplated thereunder and the implementation thereof be and are herebyapproved and confirmed.	ass Share Transfer Agreement (as defined in the circular of theNovember 2007, copy of which has been produced to the EGM
2.The Logistics Company Share Transfer Agreement (as defined in the circular ofthe Company dated 2 November 2007, copy of which has been produced to theEGM marked “B” and signed by the chairman of the EGM for the purpose ofidentification), and the terms and conditions thereof and the transactioncontemplated thereunder and the implementation thereof be and are herebyapproved and confirmed.
	ed 2 November 2007, copy of which has been produced to the” and signed by the chairman of the EGM for the purpose ofand the terms and conditions thereof and the transactionereunder and the implementation thereof be and are herebynfirmed.
3.Any one of the Directors be authorised for and on behalf of the Company, amongother matters, to sign, execute, perfect, deliver or to authorise signing, executing,perfecting and delivering all such documents and deeds, to do or authorise doingall such acts, matters and things as they may in their discretion consider necessary,expedient or desirable to give effect to and implement the Longxin Glass ShareTransfer Agreement and the Logistics Company Share Transfer Agreementrespectively and to waive compliance from or make and agree such variationsof a non-material nature to any of the terms of any of the Longxin Glass ShareTransfer Agreement and the Logistics Company Share Transfer Agreementrespectively as they may in their discretion consider to be desirable and in theinterests of the Company and all the Directors’ acts as aforesaid be herebyapproved, ratified and confirmed.	irectors be authorised for and on behalf of the Company, amongsign, execute, perfect, deliver or to authorise signing, executing,elivering all such documents and deeds, to do or authorise doingters and things as they may in their discretion consider necessary,irable to give effect to and implement the Longxin Glass Sharement and the Logistics Company Share Transfer Agreementto waive compliance from or make and agree such variations
	l nature to any of the terms of any of the Longxin Glass Sharement and the Logistics Company Share Transfer Agreementhe ma in their discretion consider to be desirable and in the

Signature(s) [(Note 5)] :

2007

Date: