Notice of the 2025 Annual General Meeting of Shareholders

Stock Code: 002315 Stock Abbreviation: Focus Technology Announcement Number: 2026-013

Focus Technology Co., Ltd.

Notice of the 2025 Annual General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false representations, misleading statements, or material omissions.

Focus Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Company") held the 20th meeting of the Sixth Board of Directors on March 18, 2026, through on-site and remote methods. It was decided to convene the Company's 2025 Annual General Meeting of Shareholders on April 10, 2026. The relevant matters are hereby notified as follows:

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
2. Convener of the Shareholders' Meeting: The Board of Directors
3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
4. Meeting Time: (1) On-site Meeting Time: April 10, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 10, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 10, 2026.
5. Method of Holding the Meeting: Combination of on-site voting and online voting.
6. Equity Registration Date: April 3, 2026
7. Attendees: (1) All shareholders holding the Company's shares on the equity registration date or their authorized representatives. The equity registration date for this shareholders' meeting is April 3, 2026. Shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 3, 2026, at 3:00 PM. (2) Company directors and senior management personnel. (3) Lawyers hired by the Company.
8. Meeting Location: Company meeting room, No. 7 Lijing Road, Jiangbei New District, Nanjing.

II. Matters for Consideration at the Meeting

1. Proposal List for this Shareholders' Meeting