RoboSense Technology Co., Ltd — Board/Management Information 2007

Aug 6, 2007

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

(Stock Code: 1108)

CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNOUNCEMENT OF RESIGNATIONS OF DIRECTORS AND SUPERVISORS

Reference is made to the announcement regarding resignations of directors and supervisors of Luoyang Glass Company Limited (the “ Company ”) dated 26 July 2007 (the “ Announcement ”).

The board of directors (the “ Board ”) of the Company wishes to give more details with respect to the reasons for the resignation of the directors and supervisors mentioned in the Announcement as follows:

• the specific reason for the resignation of Mr. Dong Chao as an independent non-executive director of the Company was that Mr. Dong was unable to fully perform his duties as the independent non-executive director of the Company due to heavy workload of his other jobs; and

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• the resignations of Mr. Tao Shanwu and Ms. Song Fei as the supervisors of the Company were due to work rearrangement. For Mr. Ma Shixin, he resigned as the supervisor of the Company due to retirement. As to Ms. Gu Meifeng, her resignation was because she was unable to fully perform her duties as the supervisor of the Company due to heavy workload of her other jobs.

By order of the Board Cao Mingchun Secretary to the Board

Luoyang, the PRC 6 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.

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