RoboSense Technology Co., Ltd — Regulatory Filings 2016

Aug 22, 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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UPDATE ON THE POSSIBLE REORGANISATION INVOLVING THE DE FACTO CONTROLLER

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.

Reference is made to the overseas regulatory announcement of the Company dated 25 January 2016.

The Board hereby announces that, on 22 August 2016, the Company was informed by Kaisheng Technology Group Company (“ Kaisheng Technology ”), the indirect controlling shareholder of the Company, that its parent company, China National Building Materials Group Corporation* (中國建築材料集團有限公司) (“ CNBM ”) has received the “Notice regarding the Reorganisation of China National Building Materials Group Corporation and China National Materials Group Corporation Ltd.” issued by the State-owned Assets Supervision and Administration Commission of the State Council of the People’s Republic of China which has consented to the implementation of the reorganisation (the “ Reorganisation ”) of CNBM and China National Materials Group Corporation Ltd. (“ Sinoma Group ”), pursuant to which CNBM will change its name to “中國建材集團有限公司” and Sinoma Group will be transferred to CNBM at nil consideration. Upon completion of the Reorganisation, the equity interests and controlling relationship between the Company and its indirect controlling shareholder, Kaisheng Technology and the de facto controller, CNBM will not be changed.

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Completion of the Reorganisation is subject to the satisfaction of a number of conditions and therefore will involve some uncertainties. Shareholders and potential investors of the Company should therefore exercise caution when dealing in the shares of the Company. The Company will closely monitor the relevant developments and will make information disclosure in accordance with applicable requirements as and when appropriate or required.

This announcement is made on a voluntary basis.

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

Luoyang, the PRC 22 August 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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