Stock Abbreviation: Foshan Lighting (A-share) Yue Lighting B (B-share) Stock Code: 000541 (A-share) 200541 (B-share) Announcement Number: 2026-025
Foshan Electrical and Lighting Co., Ltd. 2025 Profit Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I.情况 Regarding Shareholder Meeting Approval of Profit Distribution Plan
- The Company's 2025 profit distribution plan was approved by the Company's 2025 annual general meeting on May 8, 2026. The 2025 profit distribution plan is as follows: based on the total share capital of 1,535,778,230 shares disclosed in the Company's 2025 annual report, a cash dividend of RMB 0.5 per 10 shares will be distributed to all shareholders (including tax; B-share dividends will be paid in Hong Kong dollars), with no bonus shares or conversion of capital reserves into share capital.
- The total share capital of the Company has not changed during the period from the disclosure of this profit distribution plan to its implementation.
- The profit distribution plan implemented this time is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles.
- The implementation of this profit distribution plan is within two months of the shareholders' meeting approval.
II. Profit Distribution Plan