Stock Code: 002315 Stock Abbreviation: Focus Technology Announcement No.: 2026-022
Notice on Convening the First Extraordinary General Meeting of Shareholders of Focus Technology Co., Ltd. in 2026
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Focus Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Company") held the 22nd meeting of the Sixth Board of Directors on May 13, 2026, through on-site and teleconference. It was decided to convene the first extraordinary general meeting of shareholders of the company in 2026 on June 3, 2026. The relevant matters are hereby notified as follows:
I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: June 3, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 3, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on June 3, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: May 28, 2026
- Attendees: (1) All shareholders of the company or their authorized representatives who hold shares of the company on the equity registration date. The equity registration date for this shareholders' meeting is May 28, 2026. The shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on May 28, 2026, at 3:00 PM. (2) Directors and senior management of the company. (3) Lawyers appointed by the company.
- Meeting Location: Company meeting room, No. 7 Lijing Road, Jiangbei New Area, Nanjing.