According to the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for Equity Incentives of Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" and the "2025 Stock Option Incentive Plan," the Compensation and Assessment Committee of Focus Technology Co., Ltd. (hereinafter referred to as the "Company") has carefully reviewed the relevant matters concerning the adjustment of the number of options and exercise price of the 2025 Stock Option Incentive Plan and hereby expresses the following audit opinion:
After review, the Compensation and Assessment Committee believes that the adjustment of the number of options and exercise price for the 2025 Stock Option Incentive Plan is within the scope of authorization granted by the Company's Board of Directors at the first extraordinary general meeting of shareholders in 2025. The necessary procedures have been fulfilled, the procedures are legal and compliant, and there is no situation that harms the interests of the Company and all shareholders. Therefore, the Compensation and Assessment Committee agrees to the adjustment of the exercise price for the 2025 Stock Option Incentive Plan.
Hereby announced.
Focus Technology Co., Ltd. Compensation and Assessment Committee 2026年4月30日