RoboSense Technology Co., Ltd — Declaration of Voting Results & Voting Rights Announcements 2016

Dec 6, 2016

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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POLL RESULTS OF THE 2016 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2016

The 2016 second extraordinary general meeting (the “ EGM ”) of Luoyang Glass Company Limited* (the “ Company ”) was held at the conference room of the Company on 3rd 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 6 December 2016 (Tuesday). The procedures for convening the EGM were in compliance with the relevant requirements of the Company Law of the PRC and the Articles of Association of the Company. The EGM was presided over by Mr. Zhang Chong.

Reference is made to the announcements (the “ Announcements ”) of the Company dated 20 October 2016, 7 November 2016 and 18 November 2016, respectively. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as ascribed thereto in the Announcements.

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POLL RESULTS AT THE EGM

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

Ordinary Resolutions	Ordinary Resolutions	Number of votes(% of votes)	Number of votes(% of votes)	Number of votes(% of votes)	Number of votes(% of votes)
		For	Against	Abstain	Totalnumber ofvotes
1.	Resolution in relation to continuation ofsuspension of trading in A Shares for theSignificant Assets Restructuring of theCompany.	18,820,261(95.59%)	868,039(4.41%)	0(0%)	19,688,300(100%)
2.	To consider and approve authorization tothe Board to approve the Finance LeaseArrangement, and to enter into, sign,and implement the contract(s) under theFinance Lease Arrangement.	193,123,542(100%)	0(0%)	0(0%)	193,123,542(100%)

As at the date of the EGM, there were a total of 526,766,875 Shares in issue. 32 Shareholders (or Proxies) were present at the EGM, holding an aggregate of 193,706,542 Shares which represented approximately 36.77 % of the total number of Shares.

The substantial Shareholders of the Company, China Luoyang Float Glass (Group) Company Limited* (中國洛陽浮法玻璃集團有限責任公司) (which holds 105,018,242 Shares in the Company) and Bengbu Design and Research Institute for Glass Industry* (蚌埠玻璃工業設計研究院) (which holds 69,000,000 Shares in the Company), and their respective associates have interests in the Significant Assets Restructuring of the Company, and therefore were required to abstain from voting and have abstained from voting on the ordinary resolution No. 1 at the EGM. Accordingly, the total number of Shares entitling the holders to attend and vote on the ordinary resolution No. 1 at the EGM was 352,748,633.

The total number of Shares entitling the holders to attend and vote on the ordinary resolution No. 2 at the EGM was 526,766,875.

Save as disclosed above, there were no Shares of the Company (i) entitling the holder to attend and abstain from voting in favour pursuant to Rule 13.40 of the Listing Rules; or (ii) of which the holder is required under the Listing Rules to abstain from voting on the resolutions at the EGM.

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WITNESS BY SOLICITORS

The solicitor, Mr. Sun Zhe, from Henan Yaohua 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 EGM.

The solicitors, Mr. Sun Zhe and Mr. Duan Yaofeng, have witnessed the EGM and issued the legal opinions that the convening and holding of and voting procedures of the EGM were in compliance with the relevant laws and regulations and the provisions of the Articles of Association of the Company and that all resolutions passed at the EGM were legitimate and valid.

DOCUMENTS FOR INSPECTION

1. Resolutions in relation to the 2016 Second Extraordinary General Meeting.

2. Legal opinions issued by Henan Yaohua Law Firm.

By order of the Board Luoyang Glass Company Limited * Zhang Chong Executive Director

Luoyang, the PRC 6 December 2016

As at the date of this announcement, the Board comprises four executive Directors: Mr. Zhang Chong, Mr. Ni Zhisen, Mr. Wang Guoqiang and Mr. Ma Yan; three non-executive Directors: Mr. Zhang Chengong, Mr. Xie Jun and Mr. Tang Liwei; and four independent non-executive Directors: Mr. Jin Zhanping, Mr. Liu Tianni, Mr. Ye Shuhua and Mr. He Baofeng.

• for identification purposes only

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