RoboSense Technology Co., Ltd — Regulatory Filings 2018

Mar 12, 2018

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.

==> picture [373 x 149] intentionally omitted <==

＊

FURTHER POSTPONEMENT OF EGM AND

FURTHER EXTENSION OF BOOK CLOSURE PERIOD

References are made to (i) the announcements of Luoyang Glass Company Limited* (the “ Company ”) dated 24 January 2018 in relation to its continuing connected transactions (the “ Announcement ”), and 28 February 2018 and 12 March 2018 in relation to the delay in despatch of the circular (the “ Circular ”) for its continuing connected transactions, and (ii) the notice of the EGM of the Company dated 25 January 2018 and 28 February 2018 (the “ Notice ”). Unless otherwise specified, capitalized terms used herein shall have the same meaning as those defined in the Announcement.

Since the Company and the relevant parties are still in the process of preparing and finalizing certain information to be included in the Circular, the Board hereby announces that the EGM, which was scheduled to be held at 9:00 a.m. on 29 March 2018, will be postponed to 9:00 a.m. on 27 April 2018. Save as disclosed herein, the venue, attendance eligibility, the resolutions to be considered at and other relevant matters of the EGM will remain unchanged. For details, please refer to the Notice.

– 1 –

The register of members of the Company’s H Shares was scheduled to be closed from 14 February 2018 to 29 March 2018 (both days inclusive), during which period no transfer of H Shares will be effected. Due to the further postponement of the EGM, the period for closure of the register of members of the Company’s H Shares will be extended from 14 February 2018 to 27 April 2018 (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 13 February 2018, are entitled to attend and vote at the postponed EGM.

The proxy form for use at the EGM sent together with the Notice to the Shareholders (the “ Proxy Form ”) will be valid proxy form for use at the postponed EGM. Shareholders who have yet to return their Proxy Form are required to complete and return the Proxy Form 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 or any adjournment thereof. For the avoidance of doubt, any Proxy Form duly completed and returned in accordance with the instructions printed thereon remains valid for the postponed EGM and the relevant Shareholders are not required to return another proxy form.

The reply slip for use at the EGM sent together with the Notice to the Shareholders (the “ Reply Slip ”) will be valid reply slip for the postponed EGM. The last date for returning the Reply Slip will be extended from 8 March 2018 to 6 April 2018. Shareholders who have yet to return their Reply Slip are required to complete and return the Reply Slip in accordance with the instructions printed thereon to the Company on or before the aforementioned date. For the avoidance of doubt, any Reply Slip duly completed and returned in accordance with the instructions printed thereon remains valid for the postponed EGM and the relevant Shareholders are not required to return another reply slip.

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

Luoyang, the PRC 12 March 2018

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 nonexecutive 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

– 2 –