002315SZSE

2025 Annual Internal Control Self-Evaluation Report

✨ AI Summary

This report details the company's internal control effectiveness as of December 31, 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The internal control system is deemed sound and effective, ensuring legal compliance and operational efficiency. No events between the reporting date and issuance date materially impacted the conclusion.

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2025 Annual Internal Control Self-Evaluation Report

To all shareholders of Focus Technology Co., Ltd.:

In accordance with the Basic Standards for Enterprise Internal Control and their supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Internal Control Standards System"), and combined with the company's internal control system and evaluation measures, based on daily and special supervision of internal controls, we have evaluated the effectiveness of the company's internal controls as of December 31, 2025 (the "Internal Control Evaluation Reporting Date").

I. Important Statement

In accordance with the requirements of the Internal Control Standards System, the establishment and improvement of relevant systems and the effective implementation of internal controls, the evaluation of their effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the company's Board of Directors. The Supervisory Board supervises the establishment and implementation of internal controls by the Board of Directors. The management is responsible for organizing and leading the daily operation of the company's internal controls. The company's Board of Directors, Supervisory Board, and directors, supervisors, and senior management guarantee that the content of this report contains no false records, misleading statements, or significant omissions, and shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.

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