RoboSense Technology Co., Ltd — Board/Management Information 2012

Dec 18, 2012

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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ANNOUNCEMENT OF RESOLUTION PASSED AT THE SUPERVISORY COMMITTEE MEETING

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 (the “ Listing Rules ”).

All members of the committee (the “ Supervisory Committee ”) of supervisors (the “ Supervisors ”) of Luoyang Glass Company Limited (the “ Company ”) hereby 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.

The meeting of the seventh Supervisory Committee of the Company was held on 17 December 2012. All of the five eligible Supervisors have attended the meeting, and the meeting was in compliance with the requirements of the Company Law of the People’s Republic of China (the “ PRC ”) and the Articles of Association of the Company. The meeting was presided over by Mr. Ren Zhenduo, the Supervisor of the Company. The election of Mr. Ren Zhenduo as the chairman of the seventh Supervisory Committee of the Company was considered and passed by way of poll at the meeting. His term of office will be the same as that of the seventh Supervisory Committee.

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Upon election at the staff representative meeting of the Company, Mr. Ma Jiankang was elected as the staff representative Supervisor of the seventh Supervisory Committee of the Company with effect from 17 December 2012. His term of office will be the same as that of the seventh Supervisory Committee.

Mr. Ma Jiankang , aged 48, has a bachelor degree and is currently the deputy general manager of CLFG Luoyang Longhao Glass Company Limited* ( 洛玻集團洛陽龍昊玻璃 有限公司 ) (“ Longhao Glass ”). Mr. Ma joined the Company since September 1985 and served as the section chief, workshop chief, assistant to general manager and assistant to department head of the production sub-plant and production department of the Company respectively. From February 2008 to October 2010, he served as the deputy general manager of Luoyang Longxin Glass Company Limited* ( 洛陽龍新玻璃有限公司 ). Since October 2010, he served as the deputy general manager of Longhao Glass. Mr. Ma has accumulated extensive experience in production techniques and production management of float glass.

Save as disclosed above, Mr. Ma did not hold any positions in the Company or any of its subsidiaries, nor had he hold any directorship of other listed companies in the last three years.

LENGTH OF SERVICE AND EMOLUMENT

Mr. Ma will enter into a service contract with the Company for a term commencing from 17 December 2012 to 8 November 2015. Mr. Ma’s remuneration will be RMB10,000 per annum (before tax) as approved by the extraordinary general meeting of the Company.

RELATIONSHIP

Mr. Ma has no relationship with any directors (the “ Directors ”), Supervisors or senior management, or any management shareholders, substantial or controlling shareholders of the Company.

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INTERESTS IN SHARES

So far as the Directors are aware, as at the date of this announcement, Mr. Ma does not own any interest in the shares of the Company (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)).

MATTERS THAT NEED TO bE bROUGHT TO THE SHAREHOLDERS’ ATTENTION

In relation to the appointment of Mr. Ma as the Supervisor, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements under Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no matter which needs to be brought to the attention of the shareholders of the Company.

Luoyang Glass Company Limited Supervisory Committee

Luoyang, the PRC 18 December 2012

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

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