002315SZSE

Announcement of the First Extraordinary Shareholders' Meeting Resolutions in 2026

Focus Technology Co., Ltd.··4 pages

✨ AI Summary

This announcement details the resolutions from the first extraordinary shareholders' meeting of the company in 2026. Key decisions include the election of directors and approval of capital changes. The meeting confirmed the participation of shareholders representing a significant portion of the company's total shares.

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Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 03 June 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Shen Jinhua, non-independent director 1.2. Huang Liangfa, non-independent director 1.3. Cao Rui, non-independent director 1.4. Meng Jia, non-independent director 1.5. Li Yougen, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Feng Qiaogen, independent director 2.2. Zhao Lindu, independent director 2.3. Ling Zhen, independent director 3. Change of the Company's registered capital and amendments to the Company's articles of association

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Special Instructions:

  1. This extraordinary shareholders' meeting may present resolutions.
  2. The agenda may change prior to the meeting.

Meeting Invitation and Attendance:

  1. Meeting date and time: June 3, 2026, at 2:00 PM

  2. Meeting location: Nanjing City, Jiangsu Province, North Xinjing Road, No. 7 Company Conference Room

  3. Meeting format: Combination of in-person and online

  4. Organizer: Board of Directors

  5. Chair: Deputy Secretary General

  6. The invitation to this shareholders' meeting complies with the relevant regulations of the "Company Law of the People's Republic of China" and the "Articles of Association of the Company."

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