Focus Technology Co., Ltd.
Independent Director Feng Qiaogen's 2025 Annual Performance Report
I, Feng Qiaogen, as an independent director of Focus Technology Co., Ltd. (hereinafter referred to as the "Company"), have conscientiously and diligently performed my duties as an independent director in strict accordance with the requirements of the Company Law, the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Main Board Listing Company Self-Regulatory Supervision Guidelines No. 1—Normative Operation of Main Board Listed Companies, and the Articles of Association and the Company's Independent Director Work System in 2025.
In 2025, I promptly paid attention to the Company's operating and development situation, actively attended relevant Company meetings, and expressed independent and objective opinions on matters reviewed by the Board of Directors. I faithfully fulfilled my duties, fully played the role of an independent director, and protected the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
I. Basic Information
I, Feng Qiaogen, am a Chinese citizen with no overseas residency. I am male, born in December 1961, with a Ph.D. in Economics and a postdoctoral degree in Management. I am a member of the Jiu San Society. I have previously served as Vice Dean of the School of Accounting at Zhejiang Gongshang University, Vice Dean of the School of Accounting at Hunan University, Professor, and Doctoral Supervisor. I was also a member of the 9th Zhejiang Provincial Committee of the Chinese People's Political Consultative Conference and a director of the Zhejiang Institute of Certified Public Accountants. I am currently a Professor and Doctoral Supervisor at the School of Business, Nanjing University. I am currently an independent director of the Company, an independent director of Suhao Hongye Co., Ltd., and an independent director of Jiangsu Xin Quan Automotive Trim Co., Ltd.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances that affected my independence.
II. 2025 Performance of Duties
Since taking office, I have actively participated in all board meetings and shareholder meetings convened by the Company. With a diligent and responsible attitude, I have carefully reviewed the meeting agendas and related materials, actively participated in the discussions of each agenda item, and offered reasonable suggestions, playing a positive role in the correct and scientific decision-making of the Board of Directors. In 2025, the convening and holding of the Company's Board of Directors and shareholder meetings complied with legal procedures, and major operating decisions and other significant matters underwent relevant approval procedures. My meeting attendance is as follows:
(I) Attendance at Shareholder Meetings
In 2025, the Company convened 3 shareholder meetings during my term, and I attended all of them.
(II) Attendance at Board Meetings
| Independent Director Name | Number of Board Meetings Attended This Year | Number of Board Meetings Personally Attended This Year | Number of Meetings Attended by Proxy | Number of Absences |
|---|---|---|---|---|
| Feng Qiaogen | 6 | 6 | 0 | 0 |
- I personally attended all board meetings and voted in favor of all proposals deliberated at the board meetings.
- There were no instances of authorizing other independent directors to attend meetings during the year.
- Throughout the year, I communicated fully with the Company on proposals, provided suggestions to the Company, and did not vote against or abstain on any Company proposals, indicating no objections to the Company's proposals.