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RoboSense Technology Co., Ltd Proxy Solicitation & Information Statement 2022

May 27, 2022

50628_rns_2022-05-27_85f8cf97-6a4e-4bbe-a28a-0bcb567f5e7d.pdf

Proxy Solicitation & Information Statement

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PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2021

I/We[(Note 1)] of

, am/are the holder(s) of A Shares in total (shareholder account number )/ 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 of the meeting, or of

[(Note 3)] ,

to be my/our proxy(ies) to attend the Annual General Meeting 2021 (the “ AGM ”) 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 (the “ PRC ”) at 9:00 a.m. on 28 June 2022 (Tuesday) for the purpose of voting in respect of the resolutions in the appendix hereto on behalf of me/us according to the instructions therein. If no instructions are given, the proxy(ies) may vote at his/their own discretion (please refer to the appendix).

Signature(s)[(Note 5)] :

Date: 2022

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 of the meeting, 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 you wish to abstain from voting on any resolution, please add a “✓” in the box marked “Abstention”. 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 in writing.

  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 other authorisation documents as notarised by the notary public shall be effective only if the same be delivered to the Company’s H share registrar in Hong Kong, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (in the case of H shareholders), or to the Company at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC (in the case of A shareholders), not less than 24 hours before the time appointed for the holding of the meeting.

  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 Resolutions For (Note 4) Against (Note 4) Abstention (Note 4)
ORDINARY RESOLUTIONS:
1. To consider and approve the working report of the board (the“Board”) of directors (the “Directors”) of the Company for theyear 2021
2. To consider and approve the working report of the supervisorycommittee of the Company for the year 2021
3. To consider and approve the final accounts report of theCompany for the year 2021
4. To consider and approve the Company’s annual report 2021and its summary
5. To consider and approve the profit distribution plan of theCompany for the year 2021
6. To consider and approve the financial budget report of theCompany for the year 2022
7. To consider and approve the remuneration plan for the tenthsession of the Board of the Company
8. To consider and approve the remuneration plan for the tenthsession of the supervisory committee of the Company
9. To consider and approve the resolution in relation to thetermination of the appointment of WUYIGE Certified PublicAccountants LLP* (大信會計師事務所(特殊普通合夥))as the auditor of the Company; the proposed appointmentof Grant Thornton LLP* (致同會計師事務所(特殊普通合夥)) as the auditor of the Company for the year 2022 with anauditing fee of RMB1.4 million in aggregate and, in case ofmaterial changes in the volume of audit work for the year 2022,authorization to the Board of the Company for determining itsremunerations according to the actual audit workload

Date:

2022

Signature[(Note 5)] :

  • For identification purposes only