公告日期：2026-04-17

Stock Code: 000541, 200541 Stock Name: FSL, FSL-B Announcement No.: 2026-010
FOSHAN ELECTRICAL AND LIGHTING CO., LTD.

ANNUAL REPORT 2025 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual Report of Foshan Electrical and Lighting Co., Ltd. (hereinafter referred
to as the “Company”). In order for a full understanding of the Company’s operating results, financial position and
future development plans, investors should carefully read the aforesaid full text, which has been disclosed
together with this Summary on the media designated by the China Securities Regulatory Commission (the
“CSRC”).

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

Independent auditor’s modified opinion:
□ Applicable ？ Not applicable

Board-approved final dividend and/or bonus issue plan for ordinary shareholders for the Reporting Period:

？ Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes ？ No

The Board has approved a final dividend plan as follows: based on the total share capital of 1,535,778,230 shares
at the disclosure date of the 2025 Annual Report, a cash dividend of RMB 0.5(tax inclusive) per 10 shares is to be
distributed to the shareholders, with no bonus issue from either profit or capital reserves. Where any change
occurs to the total shares entitled to the final dividend due to any share repurchase, grant of equity incentives, etc.
when the final dividend plan is implemented, the dividend per share shall remain the same while the total payout
amount shall be adjusted accordingly. The above-mentioned plan shall be submitted to the 2025 Annual Meeting
of Shareholders for review.

Board-approved final dividend and/or bonus issue plan for preference shareholders for the Reporting Period:

□ Applicable ？ Not applicable
Part II Key Corporate Information

Stock name FSL, FSL-B Stock code 000541, 200541
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