RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2025

Apr 2, 2025

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凯盛新能源股份有限公司

Triumph New Energy Company Limited

(Formerly known as “LUOYANG GLASS COMPANY LIMITED 洛陽玻璃股份有限公司”)

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

(Stock code: 01108)

PROXY FORM FOR USE AT

THE 2025 FIRST EXTRAORDINARY GENERAL MEETING

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 Triumph New Energy Company Limited (the “Company”). I/we hereby appoint the Chairman of the meeting, or _____ (Note 3) of _______,

to be my/our proxy(ies) to attend the 2025 First Extraordinary General Meeting (the “EGM”) 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 Friday, 25 April 2025 for the purpose of voting in respect of the following resolution in the appendix on behalf of me/us according to the instructions therein. If no instructions are given, the proxy(ies) may vote at his/her/their own discretion (please refer to the appendix).

Unless otherwise indicated, capitalised terms used herein shall have the same meanings as those defined in the announcement of the Company dated 30 December 2024 in relation to the discloseable transaction in respect of the acquisition of 74.60% of the equity interest in Jiangsu Triumph New Material Co., Ltd. through capital increase.

Signature(s) (Note 5): _________

Date: _________ 2025

Notes:

1. Please insert full name(s) and address(es) as shown on the register of members in block capitals.

2. Please insert the number of shares which are registered under your name(s) to which this proxy form relates. 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 proxies to attend and vote at the EGM on his/her 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/her/their own discretion. Your proxy(ies) will also be entitled to vote at his/her/their discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.

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1. 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 organisation, the proxy form must be affixed under the common seal or signed by its directors or his/her attorney duly authorised in writing.

2. This proxy form together with the power of attorney of the signatory(ies) or other authorisation documents (if any), or copies of such power of attorney or other authorisation documents as notarised by a notary public, shall be effective only if the same be delivered to the Company's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, 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 EGM or any adjournment thereof.

3. Each amendment made to this proxy form shall become effective only after it is signed by the signatory(ies).

4. A proxy attending the EGM on behalf of the shareholder shall present his/her proof of identity and the proxy form signed or affixed under the common seal (if the shareholder is a corporation or an organisation) and the proxy form shall state the date of issuance.

Appendix:

No.	Ordinary Resolution	For (Note 4)	Against (Note 4)	Abstention (Note 4)
1.	To consider and approve the Capital Increase Agreement, a copy of which was tabled at the EGM and signed by the chairman of the EGM for the purpose of identification, the terms and conditions thereof, the transactions contemplated thereunder and the implementation thereof