RoboSense Technology Co., Ltd — Regulatory Filings 2021

Mar 3, 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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NOTICE OF BOARD MEETING

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

Luoyang Glass Company Limited (the “ Company ”) and all members of the board (the “ Board ”) of directors (the “ Directors ”) of the Company warrant the truthfulness, accuracy and completeness of the contents in this announcement, and accept joint responsibilities for any false information, misleading statements or material omissions in this announcement.

The Board wishes to announce that a meeting of the Board will be held on 30 March 2021 for the purposes of considering and approving the following matters:

1. the annual results of the Company and its subsidiaries for the year ended 31 December 2020;

2. the publication of an announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2020 pursuant to the Listing Rules; and

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1. any other matters (where applicable).

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

Luoyang, the PRC 3 March 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 Director: 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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