公告日期：2026-04-17

FOSHAN ELECTRICALAND LIGHTING CO., LTD.

ANNUAL REPORT 2025

April 2026

ANNUAL REPORT 2025

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”) as well as the directors 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.

Yu Zhongmin, the Company’s legal representative, Zeng Xiaojing, the Company’s
Chief Financial Officer, 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.

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” in Item XI of Part III of this Report.

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 RMB0.5 (tax inclusive) per 10 shares is to be distributed to the shareholders,
with no bonus issue from either profit or capital reserves. Where any chang……
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