粤照明Ｂ：2020年年度报告（英文版）.PDFVIP

Foshan Electrical and Lighting Co., Ltd. Annual Report 2020 FOSHAN ELECTRICAL AND LIGHTING CO., LTD. ANNUAL REPORT 2020 April 2021 1 Foshan Electrical and Lighting Co., Ltd. Annual Report 2020 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. Wu Shenghui, the Company’s legal representative, Tang Qionglan, the Company’s Chief Financial Officer (CFO), and Peng Fentao, 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 uncertainty in macro-economy, the risk of fiercer market competition, the risk of rising raw material prices, and the risk of exchange rate fluctuations. Please refer to the section headed “Potential Risks