公告日期：2025-04-25

FOSHAN ELECTRICAL AND LIGHTING CO., LTD.

ANNUAL REPORT 2024

April 2025

ANNUAL REPORT 2024

Part I Important Notes, Table of Contents and Definitions

The Board of Directors, 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.

WanShan,theCompany’slegalrepresentative,TangQionglan,theCompany’sChief 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 of Directors meeting for the review of
this Report and its summary.

The future plans and other forward-looking statements, as well as the cautionary statements
mentioned in this Report shall not be considered as virtual promises of the Company to
investors. And investors are kindly reminded to be well aware of possible risks.

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, the risk of the recoverability of accounts receivable. Please refer to the section
headed “Potential risks facing the Company and countermeasures” in Item XI of Part III of
this Report.

The profit distribution plan approved by the Board of Directors is as follows: Based on the total
share capital of 1,535,778,230 shares at the time of disclosure of the Company's 2024 Annual
Report, a cash dividend of RMB1.2 (including tax) will be distributed for every ten shares ……
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