Grandall Law Firm (Nanjing) Legal Opinion
Grandall Law Firm (Nanjing) Regarding Focus Technology Co., Ltd.'s 2025 Annual General Meeting Legal Opinion
To: Focus Technology Co., Ltd.
Pursuant to the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, Grandall Law Firm (Nanjing) (hereinafter referred to as the "Firm") was appointed by the Board of Directors of Focus Technology Co., Ltd. (hereinafter referred to as the "Company") to send lawyers Jing Zhong and Tan Meiling to attend and witness the Company's 2025 Annual General Meeting held on April 10, 2026, in Nanjing. The Firm has reviewed the convening and holding procedures, attendee qualifications, convener qualifications, and voting procedures of this shareholders' meeting in accordance with relevant laws, regulations, normative documents, and the "Company Articles of Association," and hereby issues the following legal opinion:
I. Convening and Holding Procedures of the Shareholders' Meeting
On March 20, 2026, the Company published the "Notice of the 2025 Annual General Meeting of Focus Technology Co., Ltd." in the "Securities Times" and on the Juchao Information website (www.cninfo.com.cn). Upon verification, the aforementioned notice specified the time, place, content, and attendees of the meeting, and stated the registration date for shareholders entitled to attend, the registration method for attendees, and contact information.
The shareholders' meeting was held through a combination of on-site voting and online voting. The on-site meeting commenced at 2:00 PM on April 10, 2026, in the Company's meeting room at No. 7 Lijing Road, Jiangbei New Area, Nanjing, and was presided over by Mr. Huang Liangfa, the Company's Vice Chairman. The online voting period was April 10, 2026. Specifically, the voting period through the Shenzhen Stock Exchange trading system was from 9:15 AM to 9:25 AM and 9:30 AM to 11:30 AM, and from 1:00 PM to 3:00 PM on April 10, 2026. The voting period through the Shenzhen Stock Exchange internet voting system was from 9:15 AM to 3:00 PM on April 10, 2026. The Company provided an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange internet voting system (wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights within the online voting period.
The time, place, and other matters of the meeting were consistent with the disclosures in the meeting notice. Upon the Firm's lawyer's verification, the convening and holding procedures of this meeting comply with relevant laws, regulations, the "Shareholders' Meeting Rules," and the "Company Articles of Association."
II. Qualifications of Attendees and Convener
(I) Shareholders and Shareholder Representatives Attending the Meeting
A total of 449 shareholders and shareholder representatives attended the shareholders' meeting, representing 182,206,816 shares, accounting for 57.4358% of the Company's total voting shares. Among them:
- Shareholders and Shareholder Representatives Attending the On-site Meeting
According to the signatures and powers of attorney of shareholders attending the on-site meeting, 6 shareholders and shareholder representatives attended, representing 148,580,833 shares, accounting for 46.8361% of the Company's total voting shares.