RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2010

Oct 14, 2010

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PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2010

I/We_(Note 1)_			of	of
am/are the		holder(s) of
I/We hereb

to be my/our proxy(ies) to attend the Third Extraordinary General Meeting 2010 (“ 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 (the “ PRC ”) at 9:00 a.m. on 30 November 2010 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).

Date: 2010 Signature(s) [(Note 5)] :

Notes:

1. Please insert full name(s) and address(es) of shareholders in block capital.

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

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 “ 3 ” in the box marked “For”. If you wish to vote against any resolution, please add a “ 3 ” 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 share registrar in Hong Kong, Hong Kong Registrars Limited, at Rooms 1901-5, Hopewell Centre, 183 Queen’s Road East, Hong Kong or to the Company’s registered address at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC as soon as possible and in any event not less than 24 hours before the time appointed for the holding of the EGM or any adjournment thereof.

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 the shareholder is a corporation) with the signature date enclosed.

9. Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated 14 October 2010.

Appendix:

	Ordinary Resolutions	For (Note 4)	Against (Note 4)
1.	To approve and confirm the Loan Assignment Agreement, the terms
	and conditions thereof, the transaction contemplated thereunder and the
	implementation thereof.
2.	To approve, confirm and ratify any one of the Directors for and on behalf of
	the Company, among other matters, to sign, execute, perfect, deliver or to
	authorise signing, executing, perfecting and delivering all such documents and
	deeds, to do or authorise doing all such acts, matters and things as they may in
	their discretion consider necessary, expedient or desirable to give effect to and
	implement the Loan Assignment Agreement and to waive compliance from
	or make and agree such variations of a non-material nature to any of the terms
	of the Loan Assignment Agreement they may in their discretion consider to
	be desirable and in the interests of the Company, and all the Directors’ acts as
	aforesaid.