RoboSense Technology Co., Ltd — Regulatory Filings 2017

Sep 29, 2017

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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FURTHER POSTPONEMENT OF EGM AND CLASS MEETINGS AND FURTHER EXTENSION OF BOOK CLOSURE PERIOD

References are made to (A) the announcements of Luoyang Glass Company Limited* (the “ Company ”) dated (i) 7 February 2017 in relation to its (a) very substantial acquisitions and connected transactions; (b) proposed issuance and placing of A shares (the “ Proposed A Share Placing ”, together with the very substantial acquisitions and connected transactions, the “ Transactions ”); and (c) application for whitewash waiver (the “ Announcement ”); (ii) 24 February 2017 in relation to, among other things, the update of the Proposed A Share Placing; (iii) 28 February 2017, 21 June 2017 and 27 September 2017 in relation to, among other things, the delay in despatch of the circular; (iv) 23 March 2017, 25 April 2017, 24 May 2017, 28 July 2017, 7 August 2017 and 31 August 2017 in relation to the update of the Transactions; and (v) 8 September 2017 in relation to, among other things, the postponement of the EGM and the Class Meetings; and (B) the notices of the EGM and the H Shares Class Meeting of the Company dated 7 August 2017 (the “ Notices ”). Unless otherwise specified, capitalized terms used herein shall have the same meaning as those defined in the Announcement.

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Since the Company and the relevant parties are in the process of preparing the financial and other information in relation to the Reorganisation to be included in the circular to be despatched to the Shareholders, the Board hereby announces that (i) the EGM, which was scheduled to be held at 9:00 a.m. on 16 October 2017, will be further postponed to 9:00 a.m. on 27 October 2017; (ii) the A Shares Class Meeting, which was scheduled to be held at 9:30 a.m. on 16 October 2017 (or immediately after the EGM), will be further postponed to 9:30 a.m. on 27 October 2017 (or immediately after the EGM as postponed); and (iii) the H Shares Class Meeting, which was scheduled to be held at 10:00 a.m. on 16 October 2017 (or immediately after the A Shares Class Meeting), will be further postponed to 10:00 a.m. on 27 October 2017 (or immediately after the A Shares Class Meeting as postponed). Save as disclosed herein, the venue, the attendance eligibility, the resolutions to be considered at and other relevant matters of the EGM and the Class Meetings will remain unchanged. For details, please refer to the Notices.

The register of members of the Company’s H Shares was initially scheduled to be closed from 26 August 2017 to 16 October 2017 (both days inclusive), during which period no transfer of H Shares will be effected. Due to the postponement of the EGM and the Class Meetings, the period for closure of the register of members of the Company’s H Shares will be further extended to the period from 26 August 2017 to 27 October 2017 (both days inclusive), during which period no transfer of H Shares will be effected. Holders of the Company’s H Shares, whose names appear on the register of members of the Company’s H Shares at the close of trading at 4:00 p.m. on 25 August 2017, are entitled to attend and vote at the postponed EGM and H Shares Class Meeting.

The proxy forms for use at the EGM and the H Shares Class Meeting sent together with the Notices to the Shareholders (the “ Proxy Forms ”) will be valid proxy forms for use at the postponed EGM and H Shares Class Meeting. Shareholders who have yet to return their Proxy Forms are required to complete and return the Proxy Forms in accordance with the instructions printed thereon to the Company no less than 24 hours before the time appointed for the holding of the postponed EGM and H Shares Class Meeting or any adjournment thereof (as the case may be). For the avoidance of doubt, any Proxy Forms duly completed and returned in accordance with the instructions printed thereon remains valid for the postponed EGM and H Shares Class Meeting and the relevant Shareholders are not required to return another proxy form(s).

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The reply slips for use at the EGM and the H Shares Class Meeting sent together with the Notices to the Shareholders (the “ Reply Slips ”) will be valid reply slips for the postponed EGM and H Shares Class Meeting. The last date for returning the Reply Slips will be further postponed from 25 September 2017 to 6 October 2017. Shareholders who have yet to return their Reply Slips are required to complete and return the Reply Slips in accordance with the instructions printed thereon to the Company on or before the aforementioned date. For the avoidance of doubt, any Reply Slips duly completed and returned in accordance with the instructions printed thereon remains valid for the postponed EGM and H Shares Class Meeting and the relevant Shareholders are not required to return another reply slip(s).

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

Luoyang, the PRC 29 September 2017

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; one non-executive Director: Mr. Xie Jun; 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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