Securities Code: 002315 Securities Abbreviation: Focus Technology Announcement No.: 2026-021
Announcement on Changes to Registered Capital and Amendments to the Articles of Association
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Focus Technology Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the 6th Board of Directors on May 13, 2026, using a combination of on-site and teleconference methods. The meeting deliberated and approved the "Proposal on Changes to Registered Capital and Amendments to the Articles of Association." The aforementioned proposal is subject to shareholder approval. The details are as follows:
I. Changes to Registered Capital
On April 10, 2026, the Company's 2025 Annual Shareholders' Meeting deliberated and approved the "Proposal on 2025 Profit Distribution and Capital Reserve Transfer to Share Capital." Based on the total share capital of 317,235,869 shares as of December 31, 2025, a cash dividend of RMB 7 per 10 shares (tax inclusive) will be distributed to all shareholders, totaling RMB 222,065,108.30. The remaining undistributed profits will be carried forward to the next fiscal year. Concurrently, the Company will transfer capital reserves to increase share capital by 3 shares for every 10 shares held by all shareholders. The equity registration date for this distribution is April 22, 2026, and the ex-rights and ex-dividend date is April 23, 2026. The Company has completed the relevant matters. This equity distribution resulted in a total share capital increase of 95,170,760 shares. The Company's total share capital increased by 95,170,760 shares, and the registered capital increased by RMB 95,170,760.