RoboSense Technology Co., Ltd — Regulatory Filings 2021

Jun 10, 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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(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) REGARDING THE WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 9 AND 10 OF THE ANNUAL GENERAL MEETING 2020

References are made to (i) the announcement dated 29 April 2021 in relation to the discloseable and connected transaction regarding the acquisition of 60% equity interest in Qinhuangdao North Glass Co., Ltd. (the “ Acquisition ”) (the “ Announcement ”); (ii) the notice of annual general meeting 2020 (the “ AGM ”) (the “ Notice of AGM ”) and the proxy form (the “ Proxy Form ”) dated 6 May 2021; and (iii) the announcements dated 28 May 2021 and 7 June 2021 in relation to the delay in dispatch of circular; postponement of AGM 2020; and extension of book closure period (the “ Delay Announcements ”) of Luoyang Glass Company Limited* (the “ Company ”). Unless otherwise specified, capitalised terms used herein shall have the same meaning as those defined in the Announcement.

(1) FURTHER DELAY IN DESPATCH OF CIRCULAR

As stated in the Delay Announcements, a circular (the “ Circular ”) containing, among others (i) details of Share Transfer Agreement; (ii) letter from the Independent Board Committee containing its recommendations; (iii) letter from the Independent Financial Adviser containing its advices, was expected to be despatched to the Shareholders on or before 11 June 2021.

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 30 June 2021.

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(2) REGARDING THE WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 9 AND 10 OF THE AGM 2020

Due to the aforementioned reason for the further delay in despatch of the Circular, the Board has therefore decided to withdraw the ordinary resolutions in relation to the Acquisition numbered 9 and 10 in the Notice of AGM and not to vote on the said resolutions at the AGM. The Board is of the view that the withdrawal of resolutions numbered 9 and 10 will not have any adverse impact on the normal operation and management of the Company.

Save as the aforesaid and the postponement of the AGM to 9:00 a.m. on 28 June 2021 and the extension of book closure period as set out in the Delay Announcements, other resolutions, numbering of the other resolutions and other related matters as set out in the Notice of the AGM will remain unchanged, and the other resolutions as set out in the Notice of the AGM will be proposed for consideration and approval by the Shareholders at the AGM as originally scheduled.

For those Shareholders who have lodged their Proxy Forms, the Proxy Forms shall remain valid except that no poll will be counted for the above withdrawn ordinary resolutions numbered 9 and 10.

The Company will convene an extraordinary general meeting for consideration and approval of the resolutions in relation to the Acquisition by the Shareholders. The Company will despatch a notice of the extraordinary general meeting containing the resolutions in relation to the Acquisition to the Shareholders of the Company in due course.

Shareholders should refer to the Notice of the AGM, the Proxy Form and the Delay Announcements for details in respect of other resolutions which will be considered and approved at the AGM, eligibility for attending the AGM, registration procedures, the book closure period and the appointment of proxy as well as other relevant matters.

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

Luoyang, the PRC 10 June 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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