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.
1. The abnormal fluctuation of stock trading
The company's stock "Yueguang Lighting" B shares (stock code 200541) on April 15 and 16, 2008, the closing price of the two consecutive trading days, the cumulative price fluctuations reached -20%, according to the relevant provisions of the Shenzhen Stock Exchange, It is an abnormal fluctuation in stock trading.
Second, the company verified the situation
After understanding the company's major shareholders, actual controllers and management, the company currently has no information that should be disclosed but not disclosed.
3. There is no statement that information should be disclosed but not disclosed.
The board of directors of the Company confirmed that the Company currently does not have any matters that should be disclosed but not disclosed in accordance with the “Stock Listing Rules of Shenzhen Stock Exchange†or plans, negotiations, intentions, agreements, etc. related to the matter. The Board of Directors has not been informed of the Company. There is information that should be disclosed in accordance with the “Stock Listing Rules of Shenzhen Stock Exchange†and has not been disclosed, which has a significant impact on the trading price of the company's stock and its derivatives.
4. Is there a self-examination statement that violates the fair disclosure of information?
After self-examination, the company did not violate the fair disclosure of information.
V. Risk warnings that the company considers necessary
The company's designated information disclosure newspapers are "China Securities Journal", "Securities Times" and "Hong Kong Ta Kung Pao". The company will strictly fulfill its information disclosure obligations in strict accordance with the relevant laws and regulations and requirements, and do a good job in information disclosure in a timely manner.
The company's board of directors invites investors to pay attention to investment risks.
Hereby announce the board of Foshan Electrical and Lighting Co., Ltd.
April 17, 2008
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