RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2015

Nov 6, 2015

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PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2015

I/We [(Note 1)]

of

am/are the holder(s) of

number )/

, A shares in total (shareholder account H shares in total [(Note 2)] of

RMB1.00 each in the share capital of Luoyang Glass Company Limited* (the “ Company ”). I/We hereby appoint the Chairman, or

of (Note 3) ,

to be my/our proxy(ies) to attend the Second Extraordinary General Meeting 2015 to be held at the conference room of the Company on 3rd 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 23 December 2015 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 hereto).

Signature(s) [(Note 5)] :

Date: 2015

Notes:

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

2. Please insert the number of shares which are registered under your name(s). Please delete whichever is inappropriate. 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 intends to appoint 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 of the Company.

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 authorised in writing. If the shareholder is a corporation or an organization, the proxy form must be affixed under the common seal or signed by its directors or his attorney duly authorised.

6. This proxy form together with the power of attorney of signatories or other authorisation documents (if any), or copies of such power of attorney or authorisation documents as notarised by the notary public shall be effective only if the same be delivered to the Company’s share registrar in Hong Kong, Hong Kong Registrars Limited, at Rooms 1712–1716, Hopewell Centre, 183 Queen’s Road East, Hong Kong, or to the Company at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC, not less than 24 hours before the time appointed for the holding of the meeting or any adjournment thereof.

7. Each amendment made to this proxy form shall become effective only after it is signed by signatories.

8. A proxy attending the meeting on behalf of the shareholder shall present his identity card and the power of attorney signed or affixed under the common seal (if the shareholder is a corporation or an organization) and the proxy form shall state the date of issuance.

* For identification purposes only

Appendix:

Number	Number	Ordinary Resolutions	Ordinary Resolutions	Ordinary Resolutions	Ordinary Resolutions	For(Note 4)	For(Note 4)	For(Note 4)	Against(Note 4)	Against(Note 4)	Against(Note 4)
1.		To consider and approve the appointment of Mr. Zhang Chong to be the executiveDirector of the Eighth Board for a term of three years from 23 December 2015 to 22December 2018.
2.		To consider and approve the appointment of Mr. Ni Zhisen to be the executiveDirector of the Eighth Board for a term of three years from 23 December 2015 to 22December 2018.
3.		To consider and approve the appointment ofDirector of the Eighth Board for a term of tDecember 2018.	Mr. Wang Guohree years from	qiang to be the23 December 2	executive015 to 22
4.		To consider and approve the appointmeDirector of the Eighth Board for a term of tDecember 2018.	nt of Mr. Mahree years from	Yan to be the e23 December 2	xecutive015 to 22
5.		To consider and approve the appointmentexecutive Director of the Eighth Board for2015 to 22 December 2018.	of Mr. Zhanga term of three	Chengong to beyears from 23	the non-December
6.		To consider and approve the appointmentDirector of the Eighth Board for a term of tDecember 2018.	of Mr. Xie Junhree years from	to be the non-23 December 2	executive015 to 22
7.		To consider and approve the appointment oDirector of the Eighth Board for a term of tDecember 2018.	f Mr. Tang Liwehree years from	i to be the non-23 December 2	executive015 to 22
8.		To consider and approve the appointment onon-executive Director of the Eighth BoDecember 2015 to 22 December 2018.	f Mr. Jin Zhanpard for a term	ing to be the indof three years	ependentfrom 23
9.		To consider and approve the appointmentnon-executive Director of the Eighth BoDecember 2015 to 22 December 2018.	of Mr. Liu Tianard for a term	ni to be the indof three years	ependentfrom 23
10	.	To consider and approve the appointmentnon-executive Director of the Eighth BoDecember 2015 to 22 December 2018.	of Mr. Ye Shuhard for a term	ua to be the indof three years	ependentfrom 23
11	.	To consider and approve the appointment onon-executive Director of the Eighth BoDecember 2015 to 22 December 2018.	f Mr. He Baofeard for a term	ng to be the indof three years	ependent
					from 23
12	.	To consider and approve the appointment oof the Eighth Supervisory Committee for a2015 to 22 December 2018.	f Mr. Ren Zhenterm of three	duo to be the Syears from 23	upervisor
					December
13	.	To consider and approve the appointment oof the Eighth Supervisory Committee for a2015 to 22 December 2018.	f Mr. Ren Honterm of three	gcan to be the Syears from 23	upervisorDecember
14	.	To consider and approve the appointment oof the Eighth Supervisory Committee for a2015 to 22 December 2018.	f Mr. Qiu Mingterm of three	wei to be the Syears from 23	upervisorb
					ecemer
15	.	To consider and approve the appointmentthe Eighth Supervisory Committee for a terto 22 December 2018.	of Ms. Yan Mem of three years	i to be the Supfrom 23 Decem	ervisor of
					ber 2015
16	.	To consider and approve the proposed reCompany.	muneration for	the Eighth Boa	rd of the
17	.	To consider and approve the proposed reCommittee of the Company.	muneration for	the Eighth Su	pervisory