002315SZSE

2025 Annual Report of Independent Director Luo Junzhou

✨ AI Summary

This report details Independent Director Luo Junzhou's fulfillment of duties in 2025. He attended all board and shareholder meetings, actively participated in discussions, and exercised independent judgment. Key activities included reviewing financial reports, approving the 2025 audit firm, and overseeing the incentive plan, all aimed at protecting shareholder interests and ensuring compliant company operations.

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Focus Technology Co., Ltd.

Independent Director Luo Junzhou's 2025 Annual Report of Duties

I, Luo Junzhou, as an independent director of Focus Technology Co., Ltd. (hereinafter referred to as the "Company"), strictly adhered to the requirements of the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Listed Companies on the Main Board," and the "Company Articles of Association" and "Company Independent Director Work System" in 2025, acting with honesty, integrity, diligence, and responsibility.

In 2025, I closely followed the Company's operational and development progress, actively attended relevant Company meetings in 2025, and provided independent and objective opinions on matters deliberated by the Board of Directors, faithfully fulfilling my duties and fully leveraging the independent role of an independent director to safeguard the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.

One, Basic Information

I, Luo Junzhou, am a Chinese citizen with no overseas residency. I am male, born in April 1960, holding a doctoral degree and am a member of the Communist Party of China. Since 1982, I have been teaching at Southeast University, where I previously served as Dean of the School of Computer Science and am currently a Chief Professor. I am also the Director of the Jiangsu Provincial Key Laboratory of Network and Information Security and Chairman of the IEEE CSCWD Technical Committee. I currently serve as an independent director of the Company, Chairman of Nanjing Yizhi Network Space Technology Innovation Research Institute Co., Ltd., and Executive Partner of Nanjing Dashu Zhulian Technology Partnership (Limited Partnership).

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