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

Nov 26, 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.

＊

ANNOUNCEMENT ON RESIGNATION OF A SUPERVISOR AND BY-ELECTION OF A NEW SUPERVISOR

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

I. RESIGNATION OF A SUPERVISOR

Luoyang Glass Company Limited* (the “ Company ”) hereby announces that on 26 November 2021, the supervisory committee of the Company received the written resignation from Mr. Ren Zhenduo ( 任振鐸 ), a supervisor and the chairman of the supervisory committee of the Company. Mr. Ren Zhenduo applied to resign as a supervisor and the chairman of the ninth session of the supervisory committee of the Company due to job re-designation. Mr. Ren Zhenduo will no longer hold any position in the Company after his resignation.

Mr. Ren Zhenduo has confirmed that he has no disagreement with the supervisory committee and the management of the Company, and there are no other matters that need to be brought to the attention of the shareholders of the Company.

The Company would like to take this opportunity to express its sincere gratitude to Mr. Ren Zhenduo for his dedication, diligence and significant contributions to the Company and its supervisors committee during his tenure.

– 1 –

II. BY-ELECTION OF A NEW SUPERVISOR

As nominated by China Luoyang Float Glass (Group) Company Limited* ( 中國 洛陽浮法玻璃集團有限責任公司 ) (“ CLFG ”), the controlling shareholder of the Company, it is proposed to elect Ms. Tang Jie ( 唐潔) (“ Ms. Tang ”) as a candidate for supervisor of the ninth session of the supervisor committee of the Company, with a term commencing on the date of consideration and approval at the general meeting of the Company (the “ EGM ”) and ending at the date of expiry of the term of the ninth session of the supervisor committee of the Company. The by-election of Ms. Tang as a supervisor of the Company is subject to the approval of the shareholders of the Company at the EGM.

Detailed information on the above-mentioned candidate for supervisor, Ms. Tang, is as follows:

Ms. Tang, aged 53, is a senior statistician with a college degree. She currently serves as the chief financial officer of CLFG. She served successively as the general manager of the financial department of CLFG and the chief financial officer of CLFG Warehousing & Logistics Company Limited.

Save as disclosed above, Ms. Tang does not hold any position in the Company or any other members of the Company, nor did she hold any directorship in any other public companies (the securities of which are listed on any securities market in Hong Kong or overseas) in the last three years.

Save as disclosed above, Ms. Tang has no relationship with any directors or senior management of the Company or with any substantial shareholder or controlling shareholder of the Company.

So far as the directors of the Company are aware, as at the date hereof, Ms. Tang does not have any interest in the shares of the Company (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)).

Ms. Tang will not receive a supervisory allowance at the Company and will not be appointed under a seperate service contract.

In relation to the by-election of Ms. Tang as a supervisor of the Company, there is no information which is required to be disclosed pursuant to any of the requirements under paragraphs 13.51(2) (h) to 13.51(2) (v) of the Listing Rules, and there are no matters which need to be brought to the attention of the shareholders of the Company.

In order to ensure the smooth progress of the relevant work of the supervisory committee of the Company, Mr. Li Wenge (李聞閣), a supervisor, was jointly recommended by all of the supervisors of the Company to act as the chairman of the supervisory committee until a new chairman is elected.

– 2 –

III. EGM

The by-election of Ms. Tang as a supervisor of the Company is subject to the approval of the shareholders of the Company at the EGM.

The Company will convene the EGM to, among other things, seek the approval of shareholders of the Company for the by-election of Ms. Tang as a supervisor of the ninth session of the supervisory committee of the Company. A notice of the EGM will be despatched to the shareholders of the Company as soon as practicable.

IV. OPINION OF THE BOARD

As the Board considers that Ms. Tang meets the conditions for appointment as a supervisor of the Company and the above proposed appointment of a supervisor is fair and reasonable and in the interests of the Company and its shareholders as a whole, the Board recommends the shareholders of the Company to vote for the related ordinary resolutions to be proposed at the EGM.

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

Luoyang, the PRC 26 November 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

– 3 –