RoboSense Technology Co., Ltd — Regulatory Filings 2012

Oct 29, 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 RESOLUTIONS PASSED AT THE SUPERVISORY COMMITTEE MEETING

This announcement is made pursuant to Rule 13.09 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 committee (the “ Supervisory Committee ”) of supervisors (the “ Supervisors ”) of 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 sixth Supervisory Committee of the Company was held on 29 October 2012. All of the four 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 Chairman of the Supervisory Committee. The following resolutions were duly considered and passed:

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1. The resolution in relation to the proposed remuneration for the seventh Supervisory Committee of the Company was considered and approved;

Based on the duties and responsibility of the Supervisors and taking into account the actual situation of the Company, the proposed remuneration for the seventh Supervisory Committee of the Company is as follow:

The remuneration for Supervisors representing the shareholders is RMB20,000 per person per year (before tax). The remuneration for staff representative Supervisors nominated by the staff representative committee is RMB10,000 per person per year (before tax).

The above resolution should be submitted to the extraordinary general meeting of the Company for consideration.

2. The third quarterly report 2012 of the Company was considered and approved.

Supervisory Committee

Luoyang Glass Company Limited

Luoyang, the PRC 29 October 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. Zhang Zhanying, Mr. Guo Aimin, Mr. Huang Ping and Mr. Dong Jiachun

• For identification purposes only

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