RoboSense Technology Co., Ltd — Board/Management Information 2021

Dec 23, 2021

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ANNOUNCEMENT

ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

Reference is made to the announcement of Luoyang Glass Company Limited* (the “ Company ”) dated 22 December 2021 in relation to, among other things, the election of Ms. Tang Jie (唐潔) (“ Ms. Tang ”) as a supervisor of the ninth session of the supervisory committee of the Company (the “ Supervisory Committee ”) at the fifth extraordinary general meeting of the Company (the “ EGM ”) held on 22 December 2021, with a term commencing on the date of consideration and approval at the EGM and ending at the date of expiry of the term of the ninth session of the Supervisory Committee of the Company.

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The Company hereby announces that, Ms. Tang was elected as the chairman of the ninth session of the Supervisory Committee of the Company at the 2021 ninth meeting of Supervisory Committee of the Company held on 23 December 2021, with a term same as that of the ninth session of the Supervisory Committee. The biographical details of Ms. Tang and other information in relation to her appointment as the supervisor of the Company are set out in the announcement of the Company dated 22 December 2021.

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

Luoyang, the PRC 23 December 2021

As at the date of this announcement, the Board of the Company comprises five executive Directors: Mr. Zhang Chong, Mr. Xie Jun, Mr. Ma Yan, Mr. Wang Guoqiang and Mr. Zhang Rong; two non-executive Directors: Mr. Ren Hongcan and Mr. Chen Yong; and four independent non-executive Directors: Mr. Jin Zhanping, Mr. Ye Shuhua, Mr. He Baofeng and Ms. Zhang Yajuan.

• For identification purposes only

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