Foshan Lighting undertakes the promotion of efficient lighting products


Stock abbreviation: Foshan Lighting (A shares) Guangdong Lighting (B shares)

Stock Code: 0 0 0 5 4 1 (A shares) 200541 (B shares)

Announcement No.: 2008-016

Announcement of Foshan Electric Lighting Co., Ltd. on the task of promoting efficient lighting products

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

On April 22, 2008, the Ministry of Finance and the National Development and Reform Commission held a national conference on the promotion of high-efficiency lighting products in Beijing. The Ministry of Finance, the National Development and Reform Commission and the winning bidder signed a bid-winning agreement for efficient lighting product promotion projects. A total of 13 successful bidders were responsible for the promotion of the first batch of 50 million high-efficiency lighting products. The company is the winning bidder for all the five products. According to the agreement signed by the Ministry of Finance, the National Development and Reform Commission and the company, the company is responsible for promoting 7.4 million high-efficiency lighting products (including 2.8 million self-ballasted fluorescent lamps for general lighting and 4.6 million fluorescent lamps with three-color straight-end fluorescent tubes). The batch of energy-saving products is 14.8% of the 50 million, which is the unit with the largest number of individual enterprises in the winning bidder. According to the above situation, if the company's efficient lighting product promotion tasks can be completed, it will increase the company's sales revenue. Since the respective amounts of T8 and T5 energy-saving products have not been determined, the impact of the energy-efficient products on the company's economic benefits cannot be determined specifically.

Special announcement.
Foshan Electric Lighting Co., Ltd. Board of Directors
April 25, 2008




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