RoboSense Technology Co., Ltd — Proxy Solicitation & Information Statement 2021

Dec 9, 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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ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021

Reference is made to the notice on the fifth extraordinary general meeting 2021 (the “ EGM ”) (the “ EGM Notice ”) of Luoyang Glass Company Limited* (the “ Company ”) dated 3 December 2021 and the proxy form to be used for the EGM referenced in the EGM Notice (the “ Previous Proxy Form ”). Unless otherwise stated, capitalized terms used herein shall bear the same meanings as defined in the EGM Notice.

The Company wishes to clarify that the cumulative voting system will be adopted for the voting on the ordinary resolution numbered 3 as set out in the EGM Notice. No ballot will be cast “For”, “Against” or “Abstain” in the cumulative voting system. The Company has revised the proxy form to modify its format. The revised proxy form (the “ Revised Proxy Form ”) will be despatched to the Shareholders on 10 December 2021, and published on the websites of the Stock Exchange and the Company on 9 December 2021.

The format modification as reflected in the Revised Proxy Form does not affect the information contained in the EGM Notice, and the information remains unchanged. The date, time and venue for holding the EGM referenced in the EGM Notice also remain unchanged.

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Shareholders of the Company should note that the Revised Proxy Form supersedes and replaces the Previous Proxy Form and that the Previous Proxy Form is void and invalid. Shareholders who have signed and returned the Previous Proxy Form should complete and return the Revised Proxy Form in accordance with the instructions provided therein.

The Revised Proxy Form together with the power of attorney of signatories or other authorisation documents (if any), or copies of such power of attorney or other authorisation documents as notarised by the notary public shall be effective only if the same be delivered to the Company’s H share registrar in Hong Kong, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or to the Company at No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province, the PRC, not less than 24 hours before the time appointed for the holding of the EGM.

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

Luoyang, the PRC 9 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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