RoboSense Technology Co., Ltd — Declaration of Voting Results & Voting Rights Announcements 2012

Jun 11, 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 ANNUAL GENERAL MEETING 2011

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

I. CONVENING AND ATTENDANCE OF THE MEETING

The Company held its annual general meeting 2011 (the “ 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 11 June 2012 (Monday). A total of 2 shareholders and their proxies, holding 160,744,943 shares with voting rights of the Company, have attended the AGM. The procedures for convening the AGM were in compliance with the relevant requirements of the Company Law of the PRC and the Articles of Association of the Company. The AGM was presided over by Mr. Song Jianming, the chairman of the Company.

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II. CONSIDERATION OF THE RESOLUTIONS

The following ordinary resolutions were passed by way of poll at the AGM:

1. To consider and approve the working report of the Board of the Company for the year 2011.

160,744,943 shares voted for the resolution, representing 100% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 0 share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

1. To consider and approve the working report of the supervisory committee of the Company for the year 2011.

160,744,943 shares voted for the resolution, representing 100% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 0 share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

1. To consider and approve the final accounts report of the Company for the year 2011.

160,744,943 shares voted for the resolution, representing 100% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 0 share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

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1. To consider and approve the profit distribution plan of the Company for the year 2011.

160,744,943 shares voted for the resolution, representing 100% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 0 share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

According to the International Financial Reporting Standards, the net profit attributable to the shareholders of the Company for 2011 was RMB38.46 million. Adding the accumulated loss of RMB900.59 million at the beginning of the year, the accumulated loss was RMB862.13 million at the end of the year. As a result, the Company does not recommend profit distribution for 2011 or any transfer of capital reserve to share capital.

According to the PRC accounting standards, the net profit attributable to the shareholders of the Company for 2011 was RMB12.33 million. Adding the accumulated loss of RMB1,294.34 million at the beginning of the year, the accumulated loss was RMB1,282.01 million at the end of the year. As a result, the Company does not recommend profit distribution for 2011 or any transfer of capital reserve to share capital.

1. To consider and approve the financial budget report of the Company for the year 2012.

160,744,943 shares voted for the resolution, representing 100% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 0 share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

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1. To consider and approve the reappointment of Daxin Certified Public Accountants and PKF Certified Public Accountants as the domestic and international auditors of the Company for the year 2012 respectively and authorization to the Board for determining their remunerations.

160,744,943 shares voted for the resolution, representing 100% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 0 share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

As at the date of the AGM, the total number of issued shares of the Company entitling the holders to attend and vote for or against the above resolutions at the AGM was 500,018,242 shares.

III. WITNESS BY SOLICITORS

The solicitor, Mr. Sun Zhe, from Henan Jiudu Law Firm was appointed by Hong Kong Registrars Limited, the Company’s share registrar in Hong Kong, to act as the scrutineer for the vote-taking at the AGM.

The solicitors, Mr. Sun Zhe and Mr. Li Xiaohui, from Henan Jiudu Law Firm have witnessed the AGM and issued the legal opinion that the convening and holding of 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.

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IV. DOCUMENTS FOR INSPECTION

1. Resolutions of the AGM.

2. Legal opinions issued by Henan Jiudu Law Firm.

By order of the Board LUOYANG GLASS COMPANY LIMITED Song Jianming

Chairman

Luoyang, the PRC 11 June 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.

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