1. The company is a leading enterprise in China's electric light source industry. It has been approved by the State Council as an export base for electromechanical products and enjoys the right to operate self-operated import and export business. It is the largest, best-quality, and largest company in the country's electric light source industry. The export-oriented enterprise with the highest foreign exchange earnings and the best benefits ranks first among its peers in the country in major indicators such as total profits and taxes, and export earnings.

2. The company plans to transfer the "QL" trademark of Foshan Chanchang Lighting Equipment Co., Ltd., which has a 60% stake in the overseas legal shareholder Youchang Lighting Equipment Co., Ltd., for a price of 12 million yuan. After evaluation, the "QL" trademark has an estimated value of 13.1999 million yuan.

3. The company was recognized as one of the first batch of high-tech enterprises in Guangdong Province in 2008, and the certification is valid for 3 years. According to relevant regulations, within three years (including 2008) after the company obtains high-tech enterprise certification, its income tax enjoys a 10% discount, that is, the income tax is levied at a rate of 15%.

4. The company’s main financial indicators for the first three quarters of 2009: earnings per share 0.1400 (yuan), net assets per share 2.6400 (yuan), return on net assets 5.2100%, operating income 1305694929.0000 (yuan), A year-on-year increase or decrease of 4.3863%; the net profit attributable to shareholders of listed companies was 134,408,571.49 (yuan), a year-on-year increase or decrease of -31.6544%.

5. In the national high-efficiency lighting product promotion project bidding jointly held by the Ministry of Finance and the National Development and Reform Commission, among all 8 projects, the company won the bid for 6 projects, which was the one with more varieties and complete specifications. The winning bidder.

6. The company’s 2008 dividend payment and capital reserve conversion plan is as follows: cash distribution of RMB 2.20 for every 10 shares (tax included, no tax deduction for B shares), and conversion of capital reserve for every 10 shares 4 shares. The equity registration date of A shares is June 25, 2009, and the ex-rights and dividend date is June 26, 2009; the last trading day of B shares is June 25, 2009, and the ex-rights and dividend date is June 26, 2009.

7. The company plans to invest RMB 29.23 million, and *** will jointly invest in the establishment of Qinghai Fozhao Lithium Energy Development Co., Ltd. to develop, produce and sell rare element raw materials and related products.