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

Apr 26, 2012

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PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2011

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 the Company. I/we

hereby appoint the Chairman, or of

[(Note 3)] ,

to be my/our proxy(ies) to attend the Annual General Meeting 2011 (“ AGM ”) 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 11 June 2012 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).

Signature(s) [(Note 5)] :

Date: 2012

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 to 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 legal person, 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 registered address not less than 24 hours before the time appointed for the holding of the AGM.

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

8. A proxy intended 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 legal person) with the signature date enclosed.

Appendix:

Resolutions	Resolutions	For (Note 4)	For (Note 4)	Against (Note 4)	Against (Note 4)
Ordinary resolutions:
1.To consider and approve the working report of the board of directors ofthe Company for the year 2011;
2.To consider and approve the working report of the supervisory committeeof the Company for the year 2011;
3.To consider and approve the final accounts report of the Company for theyear 2011;
4.To consider and approve the profit distribution plan of the Company forthe year 2011;
	pp p p py2011;
5.To consithe year	der and approve the financial budget report of the Company for2012;
6.To consAccountinternatiauthoriza	ider and approve the reappointment of Daxin Certified Publicants and PKF Certified Public Accountants as the domestic andonal auditors of the Company for the year 2012 respectively andtion to the Board for determining their remunerations.
	2012Signature_(Note 5)_:

Signature [(Note 5)] :

2012

Date: