粤照明Ｂ：2019年年度报告（英文版）.PDFVIP

Foshan Electrical and Lighting Co., Ltd. Annual Report 2019 FOSHAN ELECTRICAL AND LIGHTING CO., LTD. ANNUAL REPORT 2019 April 2020 1 Foshan Electrical and Lighting Co., Ltd. Annual Report 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 t he Board meeting for the review of this Report and its summary. The future plans and other forward-looking state ments, 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 market competition, the risk of rising labor costs, the risk of rising raw material prices, the risk of falling prices of inventories , the risk of ex