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1、2012AnnualReportofFoshanElectricalandLightingCo.,Ltd.FOSHANELECTRICALANDLIGHTINGCO.,LTD.2012AnnualReportAPRIL201312012AnnualReportofFoshanElectricalandLightingCo.,Ltd.SectionI.ImportantNotes,Contents&ExplanationTheBoardofDirectors,theSupervisoryCommittee,direct
2、ors,supervisorsandseniormanagementstaffofFoshanElectricalandLightingCo.,Ltd.(hereinafterreferredtoas“theCompany”)warrantthatthisreportdoesnotcontainanyfalserecordormisleadingstatementoromitanymaterialfactandshallherebyaccept,individuallyandcollectively,responsi
3、bilityforthefactuality,accuracyandcompletenessofthecontentscarriedinthisreport.TheCompany’sprofitallocationpreplanuponreviewandapprovaloftheBoardofDirectors:Basedonthetotal978,563,745sharesoftheCompanyasat31Dec.2012,acashdividendofRMB3.1(taxincluded)willbedistr
4、ibutedforevery10sharesheldbyA-shareandB-shareholders,withthetotaldistributedcashdividendsreachingRMB303,354,760.95,neitherbonussharesbeingsended,noconvertingcapitalreserveintosharecapital.ZhongXincai,companyprincipal,ZhongXincai,chiefoftheaccountingwork,andWang
5、Shuqiong,chiefoftheaccountingorgan(chiefofaccounting),herebyconfirmthattheFinancialReportenclosedinthisreportisfactual,accurateandcomplete.Alldirectorshaveattendedinpersontheboardsessionforreviewingthisreportexceptthefollowing:NamePositionReasonfornotattendingt
6、hesessioninpersonNameoftheproxyDoulinpingIndependentdirectorONbusinessLiuzhenpingYezaiyouDirectorONbusinessZhongxincaiMichelJean-paulDirectorONbusinessWushengboHenriNodirector,supervisororseniorexecutivehasexpressedtheirinabilitytoguaranteeordemurredatthefactua
7、lity,accuracyorcompletenessofthecontentsinthisreport.GPCertifiedPublicAccountantsCo.,Ltd.hasissuedastandardunqualifiedauditreportfortheCompany.TheaccountingdataandfinancialreportinthisreporthaveallbeenauditedbyGPCertifiedPublicAccountantsCo.,Ltd..Thisreportispr
8、eparedinbothChineseandEnglish.Shouldtherebeanyunderstandingdiscrepancybetweenthetwoversions,theChineseversionshallprevail.Thefutureplansandsomeotherforward-lookingstatements
