RoboSense Technology Co., Ltd — Regulatory Filings 2021

Dec 22, 2021

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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DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of Luoyang Glass Company Limited* (the “ Company ”) dated 26 November 2021 in relation to the discloseable and connected transaction on the disposal of entire equity interest in Longhai Glass, Longmen Glass and Bengbu CNBM Information Display, wholly-owned subsidiaries of the Company (the “ Announcement ”). Unless otherwise specified, capitalised terms used herein shall have the same meaning as those defined in the Announcement.

As stated in the Announcement, a circular (the “ Circular ”) containing, among others, (i) details of the Disposal; (ii) letter from the Independent Board Committee containing its recommendations; (iii) letter from the Independent Financial Adviser containing its advices; and (iv) the notice of the EGM, is expected to be despatched to the Shareholders on or before 23 December 2021.

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Since additional time is required for the Company to prepare and finalise certain information to be included in the Circular, it is expected that the despatch date of the Circular will be postponed to a date on or before 31 December 2021.

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

Luoyang, the PRC 22 December 2021

As at the date of this announcement, the Board 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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