002315SZSE

Independent Director Candidate Declaration and Commitment

✨ AI Summary

This document is a declaration and commitment from Zhao Lin Du, a candidate for Independent Director of Focus Technology Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their duties. They pledge to fulfill their responsibilities diligently and independently.

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Stock Code: 002315 Stock Abbreviation: Focus Technology Focus Technology Co., Ltd. Independent Director Candidate Declaration and Commitment

I, Zhao Lin Du, as a candidate for Independent Director of the Seventh Board of Directors of Focus Technology Co., Ltd., have fully understood and agreed to be nominated by the Focus Technology Co., Ltd. Board of Directors as a candidate for Independent Director of the Seventh Board of Directors of Focus Technology Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the qualifications and independence requirements for an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:

I. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors or the Independent Director Special Committee of Focus Technology Co., Ltd., and the nominator has no relationship of interest or other close relationship with me that may affect my independent performance of duties. √ Yes □ No

II. The nominee does not have any circumstances that prohibit them from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. √ Yes □ No

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