RoboSense Technology Co., Ltd — Declaration of Voting Results & Voting Rights Announcements 2007

Jun 26, 2007

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

(Stock Code: 1108)

ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2006 ANNUAL GENERAL MEETING

The board (“Board”) of directors (“Directors”) of Luoyang Glass Company Limited (the “Company”) confirms that there are no false representations, misleading statements or material omissions contained herein and individually and collectively accept the responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.

The Company held its 2006 Annual General Meeting (“AGM”) 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 (the “PRC”) at 9:00 a.m. on 26 June 2007. A total of 2 shareholders and proxies attended the AGM, holding 428,864,826 shares, representing 85.77% of the Company’s total share capital. Certain Directors, supervisors and senior management members of the Company also attended the AGM. The procedures for convening the AGM were in compliance with the relevant requirements of the PRC Company Law and the Articles of Association of the Company. Shareholders and proxies attending the meeting prudently considered each of the proposals and voted on them by registered ballot on one-by-one basis. The AGM was presided by Mr. Zhu Leibo, the Vice Chairman of the Company.

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THE FOLLOWING MATTERS WERE CONSIDERED AND PASSED BY WAY OF ORDINARY RESOLUTIONS AT THE AGM:

1. Report of the Board of the Company for the year 2006;

192,573,100 shares cast vote for the resolution, representing 100% of the total number of shares carrying voting rights held by shareholders attending the AGM; 236,291,726 shares abstained from voting; no share cast abstained vote and no share voted against the resolution.

1. Report of the Supervisory Committee of the Company for the year 2006;

192,573,100 shares cast vote for the resolution, representing 100% of the total number of shares carrying voting rights held by shareholders attending the AGM; 236,291,726 shares abstained from voting; no share cast abstained vote and no share voted against the resolution.

1. Audited Financial report of the Company for the year 2006;

192,573,100 shares cast vote for the resolution, representing 100% of the total number of shares carrying voting rights held by shareholders attending the AGM; 236,291,726 shares abstained from voting; no share cast abstained vote and no share voted against the resolution.

1. The Company’s profit distribution plan for the year 2006;

In accordance with International Financial Reporting Standards, the Company recorded net profit of RMB12.991 million for 2006. Based on the surplus reserve of RMB164.286 million appropriated to recover loss and the accumulated losses of RMB927.542 million at the beginning of the year, the Company’s accumulated losses amounted to RMB750.265 million at the end of 2006. Therefore, the Company did not propose to distribute dividend for 2006 or convert capital reserve to shares.

In accordance with the PRC accounting standards, the Company recorded net loss of RMB317.482 million for 2006. Based on the surplus reserve of RMB164.286 million appropriated to recover loss and the accumulated losses of RMB968.937 million at the beginning of the year, the Company’s accumulated losses amounted to RMB1,122.133 million. Therefore, the Company did not propose to distribute dividend for 2006 or convert capital reserve to shares.

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192,573,100 shares cast vote for the resolution, representing 100% of the total number of shares carrying voting rights held by shareholders attending the AGM; 236,291,726 shares abstained from voting; no share cast abstained vote and no share voted against the resolution.

1. Re-appointment of GuangDong HengXin Delu Certified Public Accountants Company Limited and Ting Ho Kwan & Chan, Certified Public Accountants (practising) as the Company’s PRC and international auditors respectively for the year 2007, and authorisation to the Board to fix their remuneration.

192,573,100 shares cast vote for the resolution, representing 100% of the total number of shares carrying voting rights held by shareholders attending the AGM; 236,291,726 shares abstained from voting; no share cast abstained vote and no share voted against the resolution.

The solicitor Sun Zhe from Henan Jiudu Law Firm was appointed by Hong Kong Registrars Limited to count the written votes.

The solicitors Sun Zhe and Yang Hongchao from Henan Jiudu Law Firm witnessed the AGM and have issued its legal opinion that the convening and holding of, the eligibility of the attendees and voting procedures of the AGM were in compliance with the relevant laws and regulations and the provisions of the Articles of Association of the Company and that the resolutions passed at the AGM were legitimate and valid.

Documents available for inspection:

1. Resolutions passed at the AGM

2. Legal opinion issued by Henan Jiudu Law Firm

By order of the Board Cao Mingchun Secretary to the Board

Luoyang, the PRC

26 June 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 nonexecutive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Xi Shengyang and Mr. Dong Chao.

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