RoboSense Technology Co., Ltd — Regulatory Filings 2003

Feb 18, 2003

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

POSTPONEMENT OF DESPATCH OF CIRCULAR REGARDING PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

The despatch of the Circular to the shareholders of the Company regarding the Proposed Amendments to Articles of Association and Notice of Extraordinary General Meeting of the Company has been postponed. It is currently expected that the Circular will be despatched on or before 28 February 2003.

Reference is made to an announcement (the “Announcement”) dated 10 February 2003 by Luoyang Glass Company Limited (the “Company”) regarding the Proposed Amendments to Articles of Association and Notice of Extraordinary General Meeting of the Company. Terms used herein shall have the same meanings as those defined in the Announcement unless otherwise defined herein.

According to the Listing Rules, the Company is required to despatch a circular (the “Circular”) to its shareholders containing information about the Proposed Amendments to Articles of Association and Notice of Extraordinary General Meeting on 17 February 2003. As further time is required to form the legal opinion on whether the proposed amendments to articles of association comply with the provisions of the Listing Rules and the relevant PRC laws and regulations for inclusion in the Circular, an application has been made to the Stock Exchange for an postponement of the deadline for the despatch of the Circular to 28 February 2003. It is currently expected that the Circular will be despatched to the shareholders of the Company on or before 28 February 2003.

By Order of the Board Secretary of Board of Directors Wang Jie

Luoyang, the PRC, 17 February 2003

Please also refer to the published version of this announcement in The Standard / Hong Kong Economic Times.