002315SZSE

Announcement of the First Meeting Resolution of the Seventh Board of Directors

Focus Technology Co., Ltd.··10 pages

✨ AI Summary

The announcement details the resolutions made during the first meeting of the seventh board of directors held on June 3, 2026. Key decisions include the election of Huang Yida as chairman and Zeng Hu as vice chairman. The meeting also established various committees and approved personnel appointments. The resolutions were passed unanimously.

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Full Translation

AI Translation· azure_openai

Focus Technology Co., Ltd. (hereinafter referred to as "the Company") held its first shareholders' meeting of the 2026 annual general meeting on June 3, 2026. The meeting elected the following individuals as members of the Company's seventh board of directors: Huang Yida, Zeng Hu, Li Yougen, Meng Jiali, and Yu Qihua.

The following resolutions were passed at the first meeting of the seventh board of directors held on June 3, 2026:

  1. The entire board of directors voted 9 in favor, 0 against, 0 abstained, and it was resolved to elect Huang Yida as the chairman of the seventh board of directors.

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