Stock Code: 002315 Stock Abbreviation: Focus Technology Announcement No.: 2026-020
Announcement on the Election of the Company's Board of Directors
The Board of Directors and all its members guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free of any false records, misleading statements, or material omissions.
The term of office for the Sixth Board of Directors of Focus Technology Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guidance No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association," the Company is conducting an election for its Board of Directors. The specific details are hereby announced as follows:
I. Board of Directors Election
The Seventh Board of Directors of the Company will be composed of 9 directors, including 6 non-independent directors (including 1 employee representative director, who will be elected separately by the Company's employee representative assembly) and 3 independent directors.
On May 13, 2026, the Company held the 22nd meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on the Election of Non-Independent Directors for the Seventh Board of Directors" and the "Proposal on the Election of Independent Directors for the Seventh Board of Directors." After the qualification review by the Nomination Committee of the Sixth Board of Directors, the Board of Directors nominated Mr. Shen Jinhua, Mr. Huang Liangfa, Ms. Cao Rui, Ms. Meng Jia, and Mr. Li Yougen as candidates for non-independent directors of the Seventh Board of Directors; and nominated Mr. Feng Qiaogen, Mr. Zhao Lindu, and Mr. Ling Zhen as candidates for independent directors of the Seventh Board of Directors.