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

Apr 10, 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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POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2017

The 2017 First Extraordinary General Meeting (the “ EGM ”) of Luoyang Glass Company Limited* (the “ Company ”) was held 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 10 April 2017 (Monday). The procedures for convening the EGM were in compliance with the relevant requirements of the Company Law of the PRC and the Articles of Association of the Company. The EGM was presided over by Mr. Zhang Chong.

Reference is made to the announcement (the “ Announcement ”) of the Company dated 15 February 2017. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as ascribed thereto in the Announcement.

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POLL RESULTS AT THE EGM

The following resolution was passed by way of poll at the EGM:

Ordinary Resolution	Ordinary Resolution	Number of votes(% of votes)	Number of votes(% of votes)	Number of votes(% of votes)	Number of votes(% of votes)
		For	Against	Abstain	Totalnumber ofvotes
1.	To consider and approve authorizationto the Board to approve the InvestmentProject, and to enter into, sign, andperform the contract(s) in relation to theInvestment Project.	181,375,599Shares(100%)	0 Share(0%)	0 Share(0%)	181,375,599Shares(100%)

As at the date of the EGM, there were a total of 526,766,875 shares of the Company (the “ Shares ”) in issue. 3 shareholders of the Company (the “ Shareholders ”) (or proxies) were present at the EGM, holding an aggregate of 181,375,599 Shares which represented approximately 34.43% of the total number of Shares.

The total number of Shares entitling the holders to attend and vote on the ordinary resolution at the EGM was 526,766,875 Shares.

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 Listing Rules; or (ii) of which the holder is required under the Listing Rules to abstain from voting on the resolution at the EGM.

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 EGM.

The solicitors, Mr. Sun Zhe and Mr. Duan Yaofeng, have witnessed the EGM and issued the legal opinions that the convening and holding of and voting procedures of the EGM were in compliance with the relevant laws and regulations and the provisions of the Articles of Association of the Company and that the resolution passed at the EGM was legitimate and valid.

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DOCUMENTS FOR INSPECTION

1. Resolution in relation to the 2017 First Extraordinary General Meeting.

2. Legal opinions issued by Henan Yaohua Law Firm.

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

Luoyang, the PRC 10 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

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