RoboSense Technology Co., Ltd — Regulatory Filings 2021

Jan 13, 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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FURTHER DELAY IN DESPATCH OF CIRCULAR

References are made to (i) the announcements of Luoyang Glass Company Limited* (the “ Company ”) dated 2 December 2020 in relation to (1) the 2021–2023 CCT Agreements and the transactions contemplated thereunder; and (2) the change of operation term of business license of the Company, amendments to the Articles of Association and proposed amendments to Rules of Procedure for General Meetings (the “ Amendments to the Articles of Association Announcement ”, collectively, the “ Announcements ”); and (ii) the announcement of the Company dated 30 December 2020 in relation to the delay in despatch of the Circular (the “ Delay Announcement ”). Unless otherwise specified, capitalised terms used herein shall have the same meaning as those defined in the Announcements and the Delay Announcement.

As stated in the Delay Announcement, a circular (the “ Circular ”) containing, among other things, (i) further details of the 2021–2023 CCT Agreements and their respective Proposed Annual Caps; (ii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders in relation to the Non-exempt 2021–2023 CCT Agreements and their respective Proposed Annual Caps; and (iii) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders in relation to the Non-exempt 2021–2023 CCT Agreements and their respective Proposed Annual Caps was expected to be despatched to the Shareholders on or before 13 January 2021.

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The Circular will also contain, as stated in the Amendments to the Articles of Association Announcement, among other things, details about the change of operation term of business license of the Company, the proposed amendments to the Articles of Association and the proposed amendments to Rules of Procedure for General Meetings.

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 22 January 2021.

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

Luoyang, the PRC 13 January 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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