公告日期：2019-08-29

FOSHAN ELECTRICALAND LIGHTING CO., LTD.

INTERIM REPORT 2019

August 2019


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.

He Yong, the Company’s legal representative, Liu Xingming, the Company’s General
Manager, and Tang Qionglan, the Company’s Chief Financial Officer (CFO) 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 this Report the risks of fiercer market competition, rising
labor costs, raw material price fluctuations, inventory valuation loss, exchange rate
fluctuations and doubtful receivable accounts. Please refer to “X Risks Facing the Company
and Countermeasures” under “Part IV Operating Performance Discussion and Analysis” of
this Report.

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.

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


Table of Contents


Interim Report 2019 ......1

Part I Important Notes, Table o……
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