公告日期：2025-08-28

FOSHAN ELECTRICAL AND LIGHTING CO., LTD.

INTERIM REPORT 2025

August 2025

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors, supervisors
and senior management of Foshan Electrical and Lighting Co., Ltd. (hereinafter referred to as the
“Company”) hereby guarantee the factuality, accuracy and completeness of the contents of this Report and
its summary, and shall be jointly and severally liable for any misrepresentations, misleading statements or
material omissions therein.

Wan Shan, the Company’s legal representative, Zeng Xiaojing, the Company’s Chief Financial Officer
(CFO), and Li Yizhi, the person-in-charge of the Company’s accounting organ (equivalent to accounting
manager) hereby guarantee that the Financial Statements carried in this Report are factual, accurate and
complete.

All the Company’s directors have attended the Board meeting for the review of this Report and its
summary.

Any plans for the future and other forward-looking statements mentioned in this Report and its summary
shall NOT be considered as absolute promises of the Company to investors. Therefore, investors are
reminded to exercise caution when making investment decisions.

The Company has described in detail in this Report the risk of macro-economic fluctuations and intensified
market competition, the risk of rising raw material prices, the risk of exchange rate fluctuations, and the
risk of the recoverability of accounts receivable. Please refer to the section headed “Risks Facing the
Company and Countermeasures” in Item X of Part III of this Report.

The Company has no interim dividend plan, either in the form of cash or stock.

This Report and its summary have been prepared in both Chinese and English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese versions shall prevail.

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