公告日期：2024-08-31

Stock Code: 000541, 200541 Stock Name: FSL, FSL-B Announcement No. 2024-050

FOSHAN ELECTRICALAND LIGHTING CO., LTD.

INTERIM REPORT 2024 (SUMMARY)

Part I Important Notes

This Summary is based on the full Interim Report of Foshan Electrical and Lighting Co., Ltd. (together with its
consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full
understanding of the Company’s operating results, financial condition 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 interim cash and/or stock dividend plan for ordinary shareholders:

□ Applicable Not applicable

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

Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable Not applicable
Part II Key Corporate Information
1. Stock Profile

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

Stock exchange for stock listing Shenzhen Stock Exchange

Contact information Board Secretary Securities Representative

Name Huang Zhenhuan Huang Yufen

No. 8, Zhihui Road, Chancheng District, No. 8, Zhihui Road, Chancheng District,

Office address Foshan City, Guangdong Province, Foshan City, Guangdong Province,

P.R.China P.R.China

Tel. ……
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