[中报]粤照明Ｂ(200541):2024年半年度报告摘要（英文版）
FOSHAN ELECTRICAL AND LIGHTING CO., LTD. INTERIM REPORT 2024 (SUMMARY) Part I Important Notes This Summary is based on the full Interim Report of Foshan Electrical and Lighting Co., Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read the aforesaid full text, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). All the Company’s directors have attended the Board meeting for the review of this Report and its summary. Independent auditor’s modified opinion: □ Applicable ? Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders: □ Applicable ? Not applicable The Company has no interim dividend plan, either in the form of cash or stock. Board-approved interim cash and/or stock dividend plan for preferred shareholders: □ Applicable ? Not applicable Part II Key Corporate Information 1. Stock Profile
Indicate by tick mark whether there is any retrospectively restated datum in the table below. ? Yes □ No Reason for retrospective restatement: Other reason
current period, and carried out the relevant retrospective restatements for the same period of last year. 3. Shareholders and Their Holdings as at the End of the Reporting Period Unit: share
shares lending □Applicable ? Not applicable Changes in top 10 shareholders and top 10 unrestricted shareholders due to refinancing shares lending/return compared with the prior period □Applicable ? Not applicable 4. Change of the Controlling Shareholder or the Actual Controller in the Reporting Period Change of the controlling shareholder in the Reporting Period: □ Applicable ? Not applicable The controlling shareholder remained the same in the Reporting Period. Change of the actual controller in the Reporting Period: □ Applicable ? Not applicable The actual controller remained the same in the Reporting Period. 5. Number of Preferred Shareholders and Shareholdings of Top 10 of Them □ Applicable ? Not applicable No preferred shareholders in the Reporting Period. 6. Outstanding Bonds at the Date when this Report Was Authorized for Issue □ Applicable ? Not applicable Part III Significant Events 1. On 6 December 2023 and 22 December 2023, the Company respectively held the 49th meeting of the 9th Board of Directors and the Second Extraordinary General Meeting of 2023, which approved the Proposal on the Disposal of Assets of the Company and Signing of Reserve Agreement, and agreed that the Company would sign the Letter of Intent on Land Reserve with Foshan City Chancheng District Zumiao Street Office, and sign the State-owned Land Use Right Reserve Agreement with Foshan City Chancheng District Land Reserve Center and Foshan City Chancheng District Zumiao Street Office. After completing the preliminary land preparation work such as demolition of buildings on the ground in accordance with relevant laws, regulations and policies, the No. 64 Fenjiang North Road land parcel in Chancheng District, Foshan City would be handed over in three years batch by batch for pending expropriation. On 1 February 2024, the Company formally signed the State- owned Land Use Right Reserve Agreement with Foshan City Chancheng District Land Reserve Center and Foshan City Chancheng District Zumiao Street Office. The Company would conduct pending expropriation of Lot No. 64, Fenjiang North Road in accordance with the relevant contents of the agreement. The Company will continue to follow up on the progress of pending expropriation, and fulfill its information disclosure obligations in a timely manner in accordance with relevant laws, regulations, and normative documents. Foshan Electrical and Lighting Co., Ltd. Legal representative: Wan Shan 30 August 2024 中财网
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