Resolution Announcement of the 21st Meeting of the 6th Board of Directors

Securities Code: 002315 Securities Abbreviation: Focus Technology Announcement No.: 2026-016 Focus Technology Co., Ltd. Resolution Announcement of the 21st Meeting of the 6th Board of Directors The entire Board of Directors guarantees the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or major omissions. Focus Technology Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the 21st meeting of the 6th Board of Directors on April 24, 2026, via email. The meeting was held on April 28, 2026, at the company's conference room located at No. 7 Lijing Road, Northern New Area, Nanjing, through on-site and teleconference methods. Nine directors were expected to attend, and all nine were present. The meeting was presided over by Chairman Shen Jinhua, and senior management personnel of the company attended the meeting. The convening and voting procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association." The meeting reviewed and approved the following proposals: I. All directors unanimously approved, with 9 votes in favor, 0 votes against, and 0 abstentions, the "Q1 2026 Report." In accordance with the "Company Law," "Securities Law," "Company Articles of Association," and other relevant regulations, after careful review by the Board of Directors, it is believed that the preparation and review procedures of the "Q1 2026 Report" comply with laws, regulations, and relevant regulatory requirements. The report's content is truthful, accurate, and complete, reflecting the company's actual situation without any false records, misleading statements, or major omissions. For detailed content, please refer to the "Q1 2026 Report" (2026-017) disclosed on April 30, 2026, in the "Securities Times" and on the Juchao Information Network (www.cninfo.com.cn). II. All directors unanimously approved, with 7 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on Adjusting the Number of Options and Exercise Price of the 2025 Stock Option Incentive Plan." Directors Huang Liangfa and Chi Mengjie, as beneficiaries of this stock option incentive plan, have recused themselves from voting on this proposal. Following the implementation of the Company's 2025 annual profit distribution and capital reserve to increase share capital plan, and in accordance with relevant laws, regulations, and the provisions of the "2025 Stock Option Incentive Plan," the Company needs to simultaneously adjust the number of options and exercise price of the 2025 stock option incentive plan. The total number of stock options in the 2025 stock option incentive plan has been adjusted from 15,324,000 units to 19,921,200 units, and the exercise price has been adjusted from 28.44 yuan/share to 21.34 yuan/share. Securities Code: 002315 Securities Abbreviation: Focus Technology Announcement No.: 2026-016 For detailed content, please refer to the "Announcement on Adjusting the Number of Options and Exercise Price of the 2025 Stock Option Incentive Plan" (2026-018) disclosed on April 30, 2026, in the "Securities Times" and on the Juchao Information Network (www.cninfo.com.cn). Hereby announced. Focus Technology Co., Ltd. Board of Directors April 30, 2026