RoboSense Technology Co., Ltd — Regulatory Filings 2017

Apr 18, 2017

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NOTICE OF BOARD MEETING

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the “ Board ”) of Luoyang Glass Company Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Friday, 28 April 2017 for the purposes of, among other matters, considering and, if thought fit, approving the unaudited results of the Company and its subsidiaries for the three months ended 31 March 2017.

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

Luoyang, the PRC 18 April 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