Announcement on Adjusting the Number and Exercise Price of Stock Options for the 2025 Stock Option Incentive Plan

Stock Code: 002315 Stock Abbreviation: Focus Technology Announcement No.: 2026-018

Announcement on Adjusting the Number and Exercise Price of Stock Options for the 2025 Stock Option Incentive Plan

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Focus Technology Co., Ltd. (hereinafter referred to as the "Company") held its 21st meeting of the 6th Board of Directors on April 28, 2026, and deliberated and approved the "Proposal on Adjusting the Number and Exercise Price of Stock Options for the 2025 Stock Option Incentive Plan." The relevant matters are hereby announced as follows:

I. Decision-Making Procedures and Information Disclosure for the 2025 Stock Option Incentive Plan

1. On April 28, 2025, the Company held the 16th meeting of the 6th Board of Directors, which deliberated and approved the "Proposal on the <2025 Stock Option Incentive Plan (Draft)> and its Summary," the "Proposal on the Implementation and Management Measures for the 2025 Stock Option Incentive Plan," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2025 Stock Option Incentive Plan." The Remuneration and Assessment Committee of the Board of Directors issued its review opinion on the "<2025 Stock Option Incentive Plan (Draft)>."

On the same day, the Company held the 12th meeting of the 6th Supervisory Committee, which deliberated and approved the "Proposal on the <2025 Stock Option Incentive Plan (Draft)> and its Summary," the "Proposal on the Implementation and Management Measures for the 2025 Stock Option Incentive Plan," and the "Proposal on Reviewing the List of Initial Grantees for the 2025 Stock Option Incentive Plan."

Beijing Tianchi Juntian Law Firm Shanghai Office issued a legal opinion, and Shanghai Sigong Yinke Enterprise Management Consulting Co., Ltd. issued an independent financial advisor report.

1. On April 30, 2025, the Company disclosed the "List of Personnel for the Focus Technology 2025 Stock Option Incentive Plan" on the Juchao Information Network and the Company's internal OA office system, publicizing the names and positions of the individuals to whom the Company intended to grant options for the first time. The公示 period was from April 30, 2025, to May 12, 2025. During this period, the Remuneration and Assessment Committee of the Board of Directors and the Supervisory Committee did not receive any objections from employees regarding the proposed grantees. Upon review, the Remuneration and Assessment Committee of the Board of Directors and the Supervisory Committee both concluded that the grantees for the initial grant under this incentive plan meet the requirements of relevant laws, regulations, and normative documents, and their eligibility as grantees for this incentive plan is legal and valid.

2. On May 20, 2025, the Company held its First Extraordinary General Meeting of Shareholders in 2025, which deliberated and approved the "Proposal on the <2025 Stock Option Incentive Plan (Draft)> and its Summary" and other related proposals. On May 21, 2025, the Company disclosed the "Self-Inspection Report on Insiders and Grantees Trading Company Shares Regarding the 2025 Stock Option Incentive Plan."