RoboSense Technology Co., Ltd — Regulatory Filings 2016

Jun 30, 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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ANNOUNCEMENT IN RESPECT OF THE REPLY TO THE EXTENSION OF THE VALIDITY PERIOD OF THE TRANSFER BY AGREEMENT OF CERTAIN SHARES IN THE COMPANY BY THE STATE-OWNED SHAREHOLDER

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 indicative announcement of the Company dated 31 December 2014 in relation to the agreement to transfer the shares in the Company by the controlling shareholder and the announcement of the Company dated 22 May 2015 in relation to the grant of approval for the agreement to transfer the shares in the Company by the state-owned shareholder.

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The Board hereby announces that, the Company has recently been informed by China National Building Material Group Corporation* (中國建築材料集團有限公 司) (“ CNBMG ”), the de facto controller of the Company, that CNBMG received the “Reply to the Extension of the Validity Period in relation to the ‘Approval on Matters in Relation to the Agreement to Transfer Certain Shares in Luoyang Glass Company Limited* held by China Luoyang Float Glass (Group) Company Limited*’”(《關於 延長<關於中國洛陽浮法玻璃集團有限責任公司協議轉讓所持洛陽玻璃股份有限 公司部分股份有關問題的批覆>有效期的覆函》) (Guo Zi Ting Chan Quan [2016] No. 448) (the “ Reply ”) from the Office of the State-owned Assets Supervision and Administration Commission (“ SASAC ”) of the State Council of the People’s Republic of China (the “ PRC ”). Details of the Reply are set out below:

1. SASAC approves to extend the validity period of the“Approval on Matters in Relation to the Agreement to Transfer Certain Shares in Luoyang Glass Company Limited* held by China Luoyang Float Glass (Group) Company Limited*” (《關 於中國洛陽浮法玻璃集團有限責任公司協議轉讓所持洛陽玻璃股份有限公司部 分股份有關問題的批覆》) (Guo Zi Chan Quan [2015] No. 351) (“ Document No. 351 ”) to 31 December 2016.

2. SASAC requests the relevant parties to complete the relevant share transfer procedure(s) with relevant materials including the Reply and the Document No. 351.

3. SASAC requests the Company to urge the relevant parties to complete the relevant procedure(s) as soon as possible and to fill in and report the relevant situation to the information system on management of state-owned shares in listed companies of SASAC within 10 working days upon completion of this share transfer.

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

Luoyang, the PRC 30 June 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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