RoboSense Technology Co., Ltd — Regulatory Filings 2007

Aug 14, 2007

==> picture [42 x 57] intentionally omitted <==

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

(Stock Code: 1108)

Notice of Board Meeting

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

Luoyang Glass Company Limited (the “ Company ”) and all members of the Board (the “ Board ”) of Directors (the “ Directors ”) of the Company hereby warrant the truth, accuracy and completeness of the contents in this announcement, and accept joint and several responsibilities for any false information, misleading statements or material omission in this announcement.

The Board wishes to announce that a meeting of the Board will be held on 27 August 2007 for the purposes of considering and approving the following matters:

1. the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2007;

— 1 —

1. the publication of an announcement of the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2007 pursuant to the Listing Rules; and

2. any other matters (where applicable).

By order of the Board Cao Mingchun Secretary to the Board

Luoyang, the PRC 14 August 2007

As at the date of this announcement, the Board comprises five executive Directors: Mr. Zhu Leibo, Mr. Zhang Shaojie, Mr. Zhu Liuxin, Mr. Jiang Hong and Mr. Ding Jianluo, and four independent non-executive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Xi Shengyang and Mr. Dong Chao.

— 2 —