RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2012

Sep 26, 2012

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PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2012

I/We_(Note 1)_	of
		,
am/are the holder(s) of	A Shares in total (shareholder account number	)/
H Shares in total_(Note 2)_of RMB1.00 each in the capital of Luoyang Glass Company Limited (the “Company”).
I/We hereby appoint the Chairman, or	of
		(Note 3),

to be my/our proxy(ies) to attend the Second Extraordinary General Meeting 2012 (“ EGM ”) to be held 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 9 November 2012 (Friday) for the purpose of voting in respect of the following resolutions on behalf of me/us according to the following instructions. If no instructions are given, the proxy(ies) may vote at his/ their own discretion (please refer to the appendix).

Date: 2012 Signature(s) [(Note 5)] :

Notes:

1. Please insert full name(s) and address(es) of shareholders in block capital.

2. Please insert the number of shares relevant to this proxy form which are registered under your name(s). If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered under your name(s).

3. If a shareholder appoints a proxy other than the Chairman of the meeting, please cross out “the Chairman, or” and insert the name and address of the proxy in the following space. A shareholder may appoint more than one proxy to attend and vote at the meeting on his behalf. A proxy needs not be a shareholder.

4. Important : If you wish to vote in favour of any resolution, please add a “ 3 ” in the box marked “For”. If you wish to vote against any resolution, please add a “ 3 ” in the box marked “Against”. If no instructions are given, the proxy(ies) may vote at his/their own discretion.

5. This proxy form shall be signed under the hand of you or your attorney duly authorized in writing. If the shareholder is a corporation, the proxy form must be affixed under the common seal or signed by its directors or his attorney duly authorized.

6. This proxy form together with the power of attorney of signatories or other authorization documents (if any), or copies of such power of attorney or authorization documents as notarially certified shall be delivered to the Company’s share registrar in Hong Kong, Hong Kong Registrars Limited, at Rooms 1901-5, Hopewell Centre, 183 Queen’s Road East, Hong Kong or to the Company’s registered address at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC (Postal Code: 471009) as soon as possible and in any event not less than 24 hours before the time appointed for the holding of the EGM or any adjournment thereof.

7. To be valid, any amendments to this proxy form shall be signed.

8. A proxy intending to attend the meeting shall present his identity card and power of attorney signed or affixed under the common seal (if the shareholder is a corporation) with the signature date enclosed.

9. Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the announcement of the Company dated 20 September 2012 (the “ Announcement ”).

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Appendix:

Ordinary Resolutions	For (Note 4)	Against (Note 4)
1.To consider and approve the appointment of Mr. Song Jianming to be theexecutive Director of the Seventh Board for a term of three years from 9November 2012 to 8 November 2015.Details of Mr. Song Jianming are set out in the Announcement.
2.To consider and approve the appointment of Mr. Ni Zhisen to be theexecutive Director of the Seventh Board for a term of three years from 9November 2012 to 8 November 2015.Details of Mr. Ni Zhisen are set out in the Announcement.
3.To consider and approve the appointment of Ms. Song Fei to be theexecutive Director of the Seventh Board for a term of three years from 9November 2012 to 8 November 2015.Details of Ms. Song Fei are set out in the Announcement.
4.To consider and approve the appointment of Mr. Zhao Yuanxiang to bethe non-executive Director of the Seventh Board for a term of three yearsfrom 9 November 2012 to 8 November 2015.Details of Mr. Zhao Yuanxiang are set out in the Announcement.
5.To consider and approve the appointment of Mr. Zhang Chengong to bethe non-executive Director of the Seventh Board for a term of three yearsfrom 9 November 2012 to 8 November 2015.Details of Mr. Zhang Chengong are set out in the Announcement.

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Ordinary Resolutions	For (Note 4)	Against (Note 4)
6.To consider and approve the appointment of Mr. Guo Yimin to be thenon-executive Director of the Seventh Board for a term of three yearsfrom 9 November 2012 to 8 November 2015.Details of Mr. Guo Yimin are set out in the Announcement.
7.To consider and approve the appointment of Mr. Huang Ping to be theindependent non-executive Director of the Seventh Board for a term ofthree years from 9 November 2012 to 8 November 2015.Details of Mr. Huang Ping are set out in the Announcement.
8.To consider and approve the appointment of Mr. Dong Jiachun to be theindependent non-executive Director of the Seventh Board for a term ofthree years from 9 November 2012 to 8 November 2015.Details of Mr. Dong Jiachun are set out in the Announcement.
9.To consider and approve the appointment of Mr. Liu Tianni to be theindependent non-executive Director of the Seventh Board for a term ofthree years from 9 November 2012 to 8 November 2015.Details of Mr. Liu Tianni are set out in the Announcement.
10.To consider and approve the appointment of Mr. Zeng Shaojin to be theindependent non-executive Director of the Seventh Board for a term ofthree years from 9 November 2012 to 8 November 2015.Details of Mr. Zeng Shaojin are set out in the Announcement.

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Ordinary Resolutions	Ordinary Resolutions	For (Note 4)	Against (Note 4)	Against (Note 4)
11.To consider and approve the appointment of Mr. Ren Zhenduo to be theSupervisor of the Seventh Supervisory Committee for a term of threeyears from 9 November 2012 to 8 November 2015.Details of Mr. Ren Zhenduo are set out in the Announcement.
12.To consider and approve the appointment of Mr. Guo Hao to be theSupervisor of the Seventh Supervisory Committee for a term of threeyears from 9 November 2012 to 8 November 2015.Details of Mr. Guo Hao are set out in the Announcement.
	Supervisor of the Seventh Supervisory Committee for a term of threeyears from 9 November 2012 to 8 November 2015.Details of Mr. Guo Hao are set out in the Announcement.
13.	To consider and approve the appointment of Mr. He Baofeng to be theSupervisor of the Seventh Supervisory Committee for a term of threeyears from 9 November 2012 to 8 November 2015.Details of Mr. He Baofeng are set out in the Announcement.

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