Foshan Electrical And Lighting Co.Ltd(000541) : announcement of the resolution of the third extraordinary general meeting of shareholders in 2021

Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)

Stock Code: 000541 (A shares) 200541 (B shares)

Announcement No.: 2021-113

Foshan Electrical And Lighting Co.Ltd(000541)

Announcement of resolutions of the third extraordinary general meeting of shareholders in 2021

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

1、 Important tips

1. The shareholders' meeting did not veto the proposal.

2. The meeting did not involve the change of the resolution of the previous general meeting of shareholders.

2、 Meetings held

1. Meeting time

(1) On site meeting time: 14:30 PM, December 31, 2021

(2) Date and time of online voting: December 31, 2021

Among them, the time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on December 31, 2021.

The time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 31, 2021.

2. Venue of the on-site meeting: conference room, 5th floor, office building, No. 64, Fenjiang North Road, Chancheng District, Foshan City, Guangdong Province

3. Meeting mode: the combination of on-site voting and online voting

4. Convener: Board of directors

5. Moderator: chaired by Mr. Wu Shenghui, chairman

6. Attendance or non voting: 8 directors, 2 supervisors, 7 senior managers and lawyers of the company attended or attended the general meeting of shareholders.

7. The meeting was held in accordance with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association, and the meeting was legal and effective.

3、 Attendance at meetings

1. Overall attendance

76 shareholders and their proxies attended the meeting, representing 612377668 shares, Accounting for 45.40% of the total voting shares of the company (as of the equity registration date, the total share capital of the company is 1399346154 shares, including 31952995 A-Shares and 18398512 B-Shares in the company's special repurchase account, totaling 50351507 shares. These repurchased shares do not enjoy voting rights, so the total number of voting shares in this shareholders' meeting is 1348994647 shares), Among them, 15 shareholders and shareholders' agents attended the on-site meeting, representing 433769091 shares, accounting for 32.15% of the total voting shares of the company; 61 shareholders and shareholder agents voted online, representing 178608577 shares, accounting for 13.24% of the total voting shares of the company.

2. Attendance of A-share shareholders

A total of 70 A-share shareholders and shareholders' agents attended the meeting, representing 561342943 shares, Accounting for 53.70% of the total voting shares of the company's A-share shareholders (as of the equity registration date, the total share capital of the company's A-share is 1077274404 shares, including 31952995 shares in the company's special repurchase account. These repurchase shares do not enjoy the voting right, so the total voting shares of A-share in this general meeting are 1045321409 shares). Among them, 13 shareholders and shareholders' agents attended the on-site meeting, representing 394815295 shares, accounting for 37.77% of the voting shares of A-share shareholders of the company; 57 shareholders and shareholder agents voted online, representing 166527648 shares, accounting for 15.93% of the voting shares of the company's A-share shareholders. 3. Attendance of B-share shareholders

Six B-share shareholders and their proxies attended the meeting, representing 51034725 shares

Shares, accounting for 16.81% of the voting shares of the company's B-share shareholders (as of the equity registration date of the company B)

The total share capital is 322071750 shares, of which the number of shares in the company's repurchase account is B shares

18398512 shares, these repurchased shares do not enjoy voting rights, so B-Shares of this general meeting of shareholders enjoy voting rights

The total number of voting rights is 303673238). Among them, shareholders and their representatives attending the on-site meeting

There are 2 managers, representing 38953796 shares, accounting for 20% of the voting shares of the company's B-share shareholders

12.83%； There are 4 shareholders and shareholder agents voting through the Internet, representing 12080929 shares

Shares, accounting for 3.98% of the voting shares of the company's B-share shareholders.

4. Attendance of minority shareholders

Minority shareholders and shareholders' agents attending the meeting (excluding directors, supervisors and senior managers of the company)

Managers, shareholders individually or jointly holding more than 5% of the company's shares and shareholders holding more than 5% of the company's shares

There are 63 shareholders in total, representing 33260966 shares

Shares, accounting for 2.47% of the total voting shares of the company.

4、 Deliberation and voting of proposals

The meeting adopted a combination of on-site voting and online voting, and considered and adopted the following resolutions:

Proposal:

The shareholders of the company participating in the general meeting of shareholders Guangdong Guangsheng Holding Group Co., Ltd

Eastern Electronic Information Industry Group Co., Ltd., Hong Kong Huasheng Holding Co., Ltd., Guangsheng investment

According to the Listing Rules of Shenzhen Stock Exchange and other laws and regulations and the

In accordance with the relevant provisions of the articles of association of the company, the voting on items 1-14 has been avoided according to law

419803826 shares represented are not included in the total number of voting shares.