The board of directors of RoboSense Technology Co. Ltd. announced that with effect from February 9, 2024, Dr. Lu Cewu (?Dr. Lu?) has resigned as an independent non-executive director of the Company, a member of the audit committee of the Board (the ?Audit Committee?) and a member of the remuneration committee of the Board (the ?Remuneration Committee?) due to his other work commitments. Dr. Lu has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?).

The Board announce that with effect from February 9, 2024, Mr. Liu Ming (?Mr. Liu?) has been appointed as an independent non-executive director of the Company, a member of the Audit Committee and Remuneration Committee. Mr. Liu Ming, aged 53, served as an assistant professor at the Department of Systems Engineering and Engineering Management of the Chinese University of Hong Kong from August 1996 to August 1999, and a tenured professor at the Department of Finance of the Chinese University of Hong Kong since August 1999 untill now. He served as an associate professor at the University of Missouri Columbia from August 2001 to August 2003, and served as an associate director of Shenzhen Finance Institute, CUHK(SZ) from January 2017 to June 2020.

He has also served as the director of the EMBA program of the Chinese University of Hong Kong since August 2021. He served as an independent director of Sichuan Jinding (Group) Co. Ltd., a company listed on the Shanghai Stock Exchange from June 2017 to April 2023, an independent director of Shenzhen Ecobeauty Co.

Ltd., a company listed on the Shenzhen Stock Exchange from January 2019 to May 2022. He has also served as an independent director of CR Yuanta Fund Management Co. Ltd. since March 2019 and China Development Bank Financial Leasing Co.

Ltd., a company listed on the Stock Exchange since August 2023. Mr. Liu obtained a bachelor's degree in engineering management from the University of Science and Technology of China in July 1989, a master's degree in statistics from Duke University, the U.S., in June 1995 and a doctoral degree in economics from Duke University, the U.S., in June 1996. Mr. Liu obtained the qualification certificate as independent director from the Shanghai Stock Exchange in April 2017.