Foshan Electrical And Lighting Co.Ltd(000541) : special description of deposits, loans and other financial businesses involving related party transactions of Guangsheng finance company

Foshan Electrical And Lighting Co.Ltd(000541)

Related party transactions involving Guangdong Guangsheng Finance Co., Ltd

Special instructions for financial businesses such as deposits and loans

China Securities Tiantong Certified Public Accountants (special general partnership)

Beijing, China

Zhongzheng Tiantong

Foshan Electrical And Lighting Co.Ltd(000541)

Related party transactions involving Guangdong Guangsheng Finance Co., Ltd

Special instructions for deposits, loans and other financial businesses

Zhong Zheng Tian Tong [2022] Zheng Shen Zi No. 07 Shenzhen Sed Industry Co.Ltd(000032) Foshan Electrical And Lighting Co.Ltd(000541) all shareholders:

We have been entrusted to audit the financial statements of Foshan Electrical And Lighting Co.Ltd(000541) (hereinafter referred to as " Foshan Electrical And Lighting Co.Ltd(000541) ") in 2021, including the consolidated and company's balance sheet as of December 31, 2021, the consolidated and company's income statement, consolidated and company's cash flow statement, consolidated and company's statement of changes in owner's equity and notes to the financial statements in 2021, And issued a standard unqualified audit report (Audit Report No.: Zhong Zheng Tian Tong [2022] Zheng Shen Zi No. 0700003).

In accordance with the requirements of Shenzhen Stock Exchange's guidelines for information disclosure of listed companies No. 5 - transactions and related party transactions, the Foshan Electrical And Lighting Co.Ltd(000541) management prepared the summary of deposits, loans and other financial businesses between Foshan Electrical And Lighting Co.Ltd(000541) and Guangdong Guangsheng Finance Co., Ltd. (hereinafter referred to as the "summary") in 2021. It is the responsibility of Foshan Electrical And Lighting Co.Ltd(000541) to truthfully prepare and disclose these information and ensure its authenticity, legitimacy and integrity. We have checked the information contained in the summary sheet with the accounting data reviewed when we audited the financial statements of Foshan Electrical And Lighting Co.Ltd(000541) 2021 and the relevant contents of the audited financial statements, and found no inconsistency in all major aspects. In addition to the relevant audit procedures for related party transactions in the audit of 2021 financial statements for Foshan Electrical And Lighting Co.Ltd(000541) implementation, we have not performed additional audit or other procedures for the summary statement.

In order to better understand the deposits, loans and other financial business with Guangdong Guangsheng Finance Co., Ltd. in Foshan Electrical And Lighting Co.Ltd(000541) 2021, the summary statement should be read together with the audited financial statements.

This special instruction is only used for Foshan Electrical And Lighting Co.Ltd(000541) submitting to relevant institutions and stock exchanges within the China Securities Regulatory Commission, and is not used for any other purpose. We agree to take this report as a necessary document of Foshan Electrical And Lighting Co.Ltd(000541) annual report, submit it together with other documents and disclose it to the public.

Zhongzheng Tiantong

Attachment: Foshan Electrical And Lighting Co.Ltd(000541) and Guangdong Guangsheng Finance Co., Ltd. deposit, loan and other financial business summary

Chinese certified public accountant:

China Securities Tiantong Certified Public Accountants (project partner)

(special general partnership) Feng Wei

Chinese certified public accountant:

Li qiongqian, Beijing, China

March 30, 2002

Summary of deposits, loans and other financial businesses of CSI Tiantong Foshan Electrical And Lighting Co.Ltd(000541) and Guangdong Guangsheng Finance Co., Ltd

Attached table:

Foshan Electrical And Lighting Co.Ltd(000541) and Guangdong Guangsheng Finance Co., Ltd. deposit, loan and other financial business summary

Year 2021

Prepared by: Foshan Electrical And Lighting Co.Ltd(000541) amount unit: RMB

Project opening balance in 2021 increased amount in 2021 decreased amount in 2021 closing balance settlement interest settlement handling fee in 2021

Deposit with Guangdong Guangsheng Finance Co., Ltd. Nanjing Research Institute Of Surveying Mapping & Geotechnical Investigation Co.Ltd(300826) 9918233130903113433191398338929477746927687396008

Loans to Guangdong Guangsheng Finance Co., Ltd. entrusted loans to subsidiaries through Guangdong Guangsheng Finance Co., Ltd

project

Commercial paper discounted to Guangdong Guangsheng Finance Co., Ltd

Legal representative: Wu Shenghui person in charge of Accounting: Tang Qionglan person in charge of accounting organization: Liang Yuefei

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