Foci Pharmaceutical Co., Ltd.

Compensation Management System for Directors and Senior Management (May 2026)

Notice of the 2026 Second Extraordinary Shareholders' Meeting

Announcement of Resolutions from the Sixteenth Meeting of the Eighth Board of Directors

Legal Opinion from Gansu Jincheng Law Firm on the 2025 Annual Shareholders' Meeting of Lanzhou Foci Pharmaceutical Co., Ltd.

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Announcement of the Resolution of the 15th Meeting of the Eighth Board of Directors

Q1 2026 Report

Announcement on the Online Performance Briefing for the 2025 Annual Report and the First Quarter of 2026

Legal Opinion from Gansu Jincheng Law Firm on the First Extraordinary Shareholders' Meeting of Lanzhou Foci Pharmaceutical Co., Ltd. in 2026

Announcement on the Resolutions of the First Extraordinary Shareholders' Meeting of 2026

2025 Annual Report Summary

2025 Annual Report

Independent Director 2025 Annual Work Report (Jia Hongwen)

Independent Director 2025 Annual Work Report (Li Zhigang)

Independent Director 2025 Annual Work Report (Hu Huayun)

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Financial Responsible Person Management System (April 2026)

Board Major Issues Compliance Review System (April 2026)

Board Resolution Tracking Implementation and Post-Evaluation System (April 2026)

Emergency response system for sudden incidents (April 2026)

Detailed rules for the work of the board secretary (April 2026)

Director and senior management compensation management system (April 2026)

External guarantee management system (April 2026)

Related party transaction management system (April 2026)

System for preventing the occupation of funds by the controlling shareholder or actual controller and their related parties (April 2026)

Fundraising management system (April 2026)

Audit committee annual report work system (April 2026)

Management rules for the management team (April 2026)

2025 annual board of directors work report