RoboSense Technology Co., Ltd — Declaration of Voting Results & Voting Rights Announcements 2017

Jun 5, 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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ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2016

The board (the “ Board ”) of directors (the “ Directors ”) of Luoyang Glass Company Limited (the “ Company ”) confirms that there are no false representations, misleading statements or material omissions in this announcement, and individually and collectively accept the responsibility for the truthfulness, accuracy and completeness of the contents contained herein.

I. CONVENING AND ATTENDANCE OF THE MEETING

The Company held its annual general meeting 2016 (the “ AGM ”) 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 5 June 2017. The procedures for convening the AGM were in compliance with the relevant requirements of the Company Law of the PRC and the Articles of Association of the Company. The AGM was presided over by Mr. Zhang Chong, the Chairman of the Company.

As at the date of the AGM, there were a total of 526,766,875 shares of the Company in issue. 5 shareholders of the Company (or proxies) were present at the AGM, holding an aggregate of 179,351,168 shares which represented approximately 34.05% of the total number of shares.

The total number of shares entitling the holders to attend and vote on the ordinary resolutions at the AGM was 526,766,875 shares.

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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 Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”); or (ii) of which the holder is required under the Listing Rules to abstain from voting on the resolution at the AGM.

II. CONSIDERATION OF THE RESOLUTIONS

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

1. To consider and approve the working report of the Board of the Company for the year 2016.

179,348,168 shares voted for the resolution, representing 99.998% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. No share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 3,000 shares in abstention, representing 0.002% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

1. To consider and approve the working report of the supervisory committee of the Company for the year 2016.

179,348,168 shares voted for the resolution, representing 99.998% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. No share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 3,000 shares in abstention, representing 0.002% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

1. To consider and approve the final accounts report of the Company for the year 2016.

179,348,168 shares voted for the resolution, representing 99.998% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. No share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 3,000 shares in abstention, representing 0.002% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

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1. To consider and approve the Company’s annual report 2016 and its summary.

179,348,168 shares voted for the resolution, representing 99.998% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. No share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 3,000 shares in abstention, representing 0.002% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

1. To consider and approve the profit distribution plan of the Company for the year 2016.

179,348,168 shares voted for the resolution, representing 99.998% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. No share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 3,000 shares in abstention, representing 0.002% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

According to the PRC accounting standards, the net profit attributable to owners of the parent company for 2016 was RMB11,516,100. Adding the undistributed profit of RMB-1,539,484,100 at the beginning of the year, the accumulated undistributed profit was RMB-1,527,968,000 at the end of the year. As a result, the Company does not recommend profit distribution for 2016 or any transfer of capital reserve to share capital.

1. To consider and approve the financial budget report of the Company for the year 2017.

179,348,168 shares voted for the resolution, representing 99.998% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. No share voted against the resolution, representing 0% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM. 3,000 shares in abstention, representing 0.002% of the total number of shares carrying voting rights held by the shareholders (or by their proxies) attending the AGM.

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III. 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 AGM.

The solicitors, Mr. Sun Zhe and Mr. Duan Yaofeng, from Henan Yaohua Law Firm have witnessed the AGM and issued the legal opinion that the convening and holding of and voting procedures of the AGM were in compliance with the relevant laws and regulations and the provisions of the Articles of Association of the Company and that the resolutions passed at the AGM were legitimate and valid.

IV. DOCUMENTS FOR INSPECTION

1. Resolutions of the AGM.

2. Legal opinions issued by Henan Yaohua Law Firm.

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

Luoyang, the PRC 5 June 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; 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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