RoboSense Technology Co., Ltd — Board/Management Information 2011

Apr 18, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim 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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RESIGNATION OF SUPERVISOR

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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

On 18 April 2011, the Company received a resignation letter from Mr. Lu Junfeng, the supervisor of the Company, applying for resignation as the supervisor of the Company with a view to seeking for other development. The resignation takes effect from 18 April 2011. Mr. Lu confirmed that he has no disagreement with the supervisory committee of the Company and the Board, and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company.

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The Company would like to extend its gratitude to Mr. Lu for his valuable contributions to the Company during his tenure.

By order of the Board Luoyang Glass Company Limited Song Jianming

Chairman

Luoyang, the PRC 18 April 2011

As at the date of this announcement, the Board comprises four executive Directors: Mr. Song Jianming, Mr. Ni Zhisen, Ms. Song Fei and Mr. Cheng Zonghui; three non-executive Directors: Mr. Zhao Yuanxiang, Mr. Zhang Chengong and Mr. Guo Yimin; and four independent non-executive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Huang Ping and Mr. Dong Jiachun.

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