RoboSense Technology Co., Ltd — Regulatory Filings 2017

Apr 7, 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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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

References are made to the announcements of Luoyang Glass Company Limited* (the “ Company ”) dated (i) 7 February 2017 (the “ Announcement ”) in relation to its (a) very substantial acquisitions and connected transactions; (b) proposed issuance and placing of A shares; and (c) application for whitewash waiver; (ii) 24 February 2017 in relation to, among other things, the updates of the Proposed A Share Placing; (iii) 28 February 2017 in relation to the delay in despatch of the circular; and (iv) 23 March 2017 in relation to the update on the Reorganisation. Unless otherwise specified, capitalised terms used herein shall have the same meaning as those defined in the Announcement.

The Board is pleased to announce that KGI Capital Asia Limited, a licensed corporation to carry out Type 1 (dealing in securities), Type 4 (advising on securities) and Type 6 (advising on corporate finance) regulated activities under the SFO, has been appointed as the independent financial adviser (the “ Independent Financial Adviser ”) to advise the Independent Board Committee and the Independent Shareholders in respect of the Proposed Acquisitions Agreements and the transactions contemplated thereunder, the Specific Mandates, the Whitewash Waiver, the Proposed A Share Placing and the Triumph Group A Share Placing.

The appointment of KGI Capital Asia Limited as the Independent Financial Adviser has been approved by the Independent Board Committee pursuant to Rule 2.1 of the Takeovers Code.

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The letter of advice from the Independent Financial Adviser in respect of the Proposed Acquisitions Agreements and the transactions contemplated thereunder, the Specific Mandates, the Whitewash Waiver, the Proposed A Share Placing and the Triumph Group A Share Placing will be included in the circular expected to be despatched to the Shareholders on or before 30 June 2017.

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

Luoyang, the PRC 7 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.

The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.

• For identification purposes only

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