RoboSense Technology Co., Ltd — Regulatory Filings 2012

Apr 26, 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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REAPPOINTMENT OF AUDITORS

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.

The 38th meeting of the 6th Board of the Company was held on 26 April 2012. Daxin Certified Public Accountants and PKF Certified Public Accountants have been the domestic and international auditors of the Company for the year 2011 respectively. In view of their continued understanding to the Company and their high professional level, the Board resolved, as proposed by the audit committee of the Company, to reappoint Daxin Certified Public Accountants and PKF Certified Public Accountants as the domestic and international auditors of the Company for the year 2012 respectively.

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The proposed re-appointment of auditors is subject to the approval of shareholders at the forthcoming 2011 annual general meeting of the Company. The notice of the 2011 annual general meeting of the Company will be dispatched to the shareholders of the Company as soon as practicable.

By order of the Board Luoyang Glass Company Limited Song Jianming Chairman

Luoyang, the PRC 26 April 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 nonexecutive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Huang Ping and Mr. Dong Jiachun.

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