RoboSense Technology Co., Ltd — Regulatory Filings 2016

Mar 17, 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.

==> picture [373 x 149] intentionally omitted <==

＊

DELAY IN DESPATCH OF CIRCULAR FOR

(1) CONTINUING CONNECTED TRANSACTION;

AND

(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Reference is made to the announcements (the “ Announcements ”) of Luoyang Glass Company Limited* (the “ Company ”) dated 26 February 2016 in relation to the continuing connected transaction and proposed amendments to the Articles of Association. Unless the context requires otherwise, capitalized terms used herein shall have the same meanings as those defined in the Announcements.

As set out in the Announcements, a circular (the “ Circular ”) containing, among other things, (i) details of the Supply Agreement, (ii) details of the proposed amendments to the Articles of Association, (iii) a letter of recommendation from the Independent Board Committee, (iv) a letter of advice from the Independent Financial Adviser and (v) a notice of the EGM, was expected to be despatched to the Shareholders on or before 18 March 2016.

– 1 –

Since additional time is required for the preparation and finalization of certain information to be included in the Circular, the Company expects to despatch the Circular to the Shareholders on or before 30 March 2016.

By order of the Board LUOYANG GLASS COMPANY LIMITED Zhang Chong* Chairman

Luoyang, the PRC 17 March 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 purpose only

– 2 –