Securities Code: 002315 Securities Abbreviation: Focus Technology Announcement No.: 2026-019
Announcement of Resolutions of the 22nd Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
The 22nd meeting of the 6th Board of Directors of Focus Technology Co., Ltd. (hereinafter referred to as the "Company") was convened via email on May 10, 2026, and held on May 13, 2026, at the Company's conference room at No. 7 Lijing Road, Jiangbei New Area, Nanjing, through on-site and video conferencing. Nine directors were entitled to attend, and nine directors were present. The meeting was presided over by Chairman Mr. 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 "Articles of Association." The meeting deliberated and approved the following proposals:
I. The proposal on the election of non-independent directors for the 7th Board of Directors was unanimously approved with 9 votes in favor, 0 votes against, and 0 abstentions.