RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2007

Sep 12, 2007

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

(Stock Code: 1108)

PROXY FORM FOR USE AT THE 2007 THIRD EXTRAORDINARY GENERAL MEETING

I/We_(note 1)_			of
			,
	holder(s):		A shares
(shareholder account number:		) /	H shares_(note_

2) of RMB1.00 each in the capital of the Company. I/we hereby appoint the Chairman, or of [(note 3)] , to be my/our proxy(ies) to attend the 2007 Third Extraordinary General Meeting 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 at 9:00 a.m. on 30 October 2007 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:

2007

Signature(s) [(Note 5)] :

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Notes:

1. Please insert full name and address in block capital of shareholders.

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

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 “✓” 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 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 registered address not less than 24 hours before the time appointed for the holding of the meeting.

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 a shareholder is corporation) with the signature date enclosed.

Appendix:

Resolutions	For(note 4)	Against(note 4)
Ordinary Resolutions
1.To consider the resolution in relation to the directors’ remuneration (For details, pleasesee Notice of the 2007 Third Extraordinary General Meeting)
2.To consider the resolution in relation to the supervisors’ remuneration (For details, pleasesee Notice of the 2007 Third Extraordinary General Meeting)

Date:

2007

Signature(s) [(Note 5)] :

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