Stock Code: 002315 Stock Abbreviation: Focus Technology Announcement No.: 2026-014
Focus Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to the resolutions of the previous shareholders' meeting.
II. Meeting Convening and Attendance:
- Date and Time of Meeting: April 10, 2026, afternoon
- Location of Meeting: Company Conference Room, No. 7 Lijing Road, Jiangbei New District, Nanjing
- Method of Meeting: Combination of on-site and online participation
- Convenor: Board of Directors
- Chairman: Huang Liangfa, Vice Chairman
- The convening of this shareholders' meeting complies with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association."
- Attendance: A total of 449 shareholders and their authorized representatives attended the meeting, representing 182,206,816 shares, or 57.4358% of the total voting shares. Among them: 6 shareholders and their authorized representatives attended on-site, representing 148,580,833 shares, or 46.8361% of the total voting shares. 443 shareholders participated via online voting, representing 33,625,983 shares, or 10.5997% of the total voting shares. Some directors and senior management personnel attended the meeting, and the company's supervising lawyer was present. Mr. Shen Jinhua, Chairman of the Company, was unable to attend the shareholders' meeting in person due to work and travel arrangements. The meeting was presided over by Mr. Huang Liangfa, Vice Chairman of the Company.