Oke Technology Co., Ltd.

Announcement on the Implementation of 2025 Annual Equity Distribution

Legal Opinion for the 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Abnormal Stock Trading Fluctuations

Announcement on Participation in the 2026 Investor Online Reception Day for Listed Companies in Jiangxi and Holding the 2025 Annual and 2026 First Quarter Performance Presentation

Announcement on the change of the sponsor representative for continuous supervision

Oke Technology Co., Ltd. announced a change in its sponsor representative for continuous supervision from Mr. Fan Changjiang to Mr. Liao Xinting, effective immediately. This change is due to Mr. Fan's work commitments and will not impact the company's ongoing supervision obligations or operations. The continuous supervision period will extend until all funds from the public offering are utilized, in compliance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange.

Announcement on Confirmation of 2025 Executive Compensation and Proposed 2026 Compensation Plan

Oke Technology Co., Ltd. confirmed the remuneration for its directors and senior management for 2025 and proposed a compensation plan for 2026 during the Board of Directors meeting on April 27, 2026. The total pre-tax remuneration for 2025 is 277.66 thousand yuan. The 2026 plan includes a fixed allowance for independent directors and performance-based salaries for internal directors and senior management, with performance salaries accounting for at least 50% of total remuneration.

Guotou Securities' Review of Oke Technology's 2025 Fundraising Management and Usage

Guotou Securities conducted a verification of Oke Technology's management and use of raised funds for 2025, confirming a total of RMB 101,106.29 million was raised. As of December 31, 2025, RMB 71,982.64 million was used for project investments, with remaining funds of RMB 31,566.70 million. The company established special accounts for fund management and signed tripartite supervision agreements to ensure compliance with regulations.

Announcement on Proposed Reappointment of Accounting Firm

Oke Technology Co., Ltd. announced the proposed reappointment of Tianjian Certified Public Accountants as its financial audit institution for 2026, following approval from the board of directors with a unanimous vote. The decision complies with relevant regulations and will be submitted for approval at the upcoming annual general meeting. Tianjian, established in 2011, has a strong track record in investor protection and audit capabilities, with significant revenue and a large number of registered accountants.

2025 Board of Directors Work Report

In 2025, Oke Technology Co., Ltd. achieved a revenue of 955.87 million yuan, marking a 120.01% increase year-on-year, with a net profit of 4.09 billion yuan, up 19.16%. The board held 11 meetings to address key decisions, including establishing joint ventures and optimizing internal governance. The company focused on technological innovation, launching new products and enhancing its market presence, particularly in international markets, while improving its governance structure to support long-term development.

Independent Directors' 2025 Debriefing Report (Huang Liping)

Independent Directors' 2025 Debriefing Report (Leng Qinghui)

Independent Director 2025 Work Report (Lei Jianmin)

2025 Internal Control Audit Report - Tianjian Audit [2026] No. 2-384

2025 Annual Internal Control Evaluation Report

The 2025 Internal Control Evaluation Report for Ok Technology Co., Ltd. confirms that as of December 31, 2025, there are no significant deficiencies in both financial and non-financial reporting internal controls. The board of directors asserts that the internal control system is effective and compliant with regulatory standards. The evaluation covers all major units and high-risk areas, ensuring comprehensive oversight of the company's operations.

Compensation Management System for Directors and Senior Management

OK Technology Co., Ltd. has established a Compensation Management System for its Board of Directors and senior management to enhance corporate governance and performance. Key principles include fairness, performance matching, and long-term development. The system outlines compensation structures, including basic and performance compensation, with specific figures such as 75,000 yuan/year for independent directors. The Compensation and Assessment Committee oversees the implementation and adjustments of this system, which is effective from April 2026.

Announcement on changes in accounting policies

Oke Technology Co., Ltd. announced a change in its accounting policies in compliance with the Ministry of Finance's new regulations. The board approved the changes on April 27, 2026, which will take effect from January 1, 2026. The company asserts that these changes will not significantly impact its financial position, operating results, or cash flow, and will not harm the interests of shareholders. The audit committee also supports this change.

Announcement on the provision for asset impairment and credit impairment

Announcement on the expected daily related party transactions in 2026

Announcement on applying for a comprehensive credit line from the bank

Notice on convening the 2025 annual shareholders' meeting

Announcement of Resolutions from the 22nd Meeting of the 2nd Board of Directors

Oke Technology Co., Ltd. held its 22nd Board of Directors meeting on April 17, 2026, where all 9 directors attended. Key resolutions included the approval of the 2025 Annual Report, General Manager's Work Report, and the Profit Distribution Plan, which involves cash dividends of 2.15 yuan per 10 shares and a capital increase through reserves. The appointment of Tianjian Certified Public Accountants for 2026 was also renewed. All proposals received unanimous support.

Announcement on the 2025 profit distribution and capital reserve fund conversion plan to increase share capital

2026 First Quarter Report

Special report on the deposit, management and use of raised funds in 2025

2025 Annual Report on Fundraising Management and Usage - Tianjian Audit No. 2-385

The 2025 Annual Report on Fundraising Management by Oke Technology Co., Ltd. details the verification of raised funds totaling RMB 1,093.8744 million, with net funds of RMB 1,011.0629 million after expenses. The report confirms compliance with regulatory guidelines and outlines the management of these funds, including the establishment of special accounts and tripartite supervision agreements. As of December 31, 2025, the remaining raised funds amount to RMB 31,566.70 million, with no reported abnormalities in investment projects.

Regarding the 2025 evaluation report on the performance of accounting firms and the audit committee's performance of supervisory duties

Oke Technology Co., Ltd. has released its 2025 evaluation report on the performance of Tianjian Certified Public Accountants, which includes key figures such as total business revenue of 2.988 billion yuan and audit business income of 2.601 billion yuan. The audit committee has approved the renewal of Tianjian as the company's auditor for 2025, confirming their qualifications and integrity. The report also highlights Tianjian's compliance with regulations and their effective investor protection capabilities.

Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025 - Tianjian Audit [2026] No. 2-386

Ok Technology 2025 Annual Non-Operating Fund Occupation and Related Fund Transactions Report

The report details the non-operating fund occupation and related fund transactions for Oke Technology Co., Ltd. in 2025. It includes a summary of occupied funds, repayment amounts, and transaction details involving controlling shareholders and subsidiaries. The total occupied fund balance at the end of 2025 is reported as 28,539.78 RMB, with significant transactions recorded for both operating and non-operating purposes.

Special report of the board of directors on the self-examination of the independence of independent directors

2025 annual audit report

2025 Annual Report

OK Science and Technology Co., Ltd. presents its 2025 Annual Report, confirming the accuracy and completeness of its financial statements. The board approved a profit distribution plan, proposing a cash dividend of 2.15 CNY per share and a bonus share issue of 4 shares for every 10 shares held. The company reported a revenue of approximately 955.87 million CNY, a 120.01% increase from the previous year, and a net profit of about 40.86 million CNY, reflecting a 19.16% growth.

2025 Annual Report Summary

Ok Technology Co., Ltd. has released its 2025 Annual Report Summary, highlighting a profit distribution plan that includes a cash dividend of 2.15 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares. The company focuses on intelligent equipment for household paper and new energy lithium battery sectors, achieving significant technological advancements and partnerships. The report emphasizes the company's commitment to innovation and market expansion in intelligent equipment and film materials.

Guotou Securities' Review on Delay of Okai Technology's Fundraising Investment Projects

Guotou Securities has reported a delay in certain fundraising investment projects for Oke Technology, which raised RMB 1,011,062,900 through an IPO. The expected completion dates for three projects have been extended to December 31, 2026, due to changes in implementation locations and methods. This adjustment aims to enhance project efficiency and aligns with the company's operational strategy, ensuring no harm to shareholder interests.

Announcement on the postponement of part of the company's raised funds investment project

Announcement on Applying for Comprehensive Credit Line from Banks

Second Board of Directors Twenty-First Meeting Resolution Announcement

SDIC Securities Co., Ltd.'s verification opinion on the use of part of the temporarily idle raised funds by Ouke Technology Co., Ltd. for cash management

Announcement on the use of some temporarily idle raised funds for cash management

Announcement on Using Idle Own Funds for Cash Management

Announcement on Capital Increase to Holding Subsidiary Jiangxi Youze New Material Technology Co., Ltd.

2025 annual performance forecast

Announcement on the Change of Board Secretary

Announcement of the resolution of the 20th meeting of the second board of directors

Announcement on the addition of a special account for raising funds and signing a tripartite supervision agreement for raised funds

Announcement of the resolution of the 19th meeting of the second board of directors

Announcement on the Change of Signing Certified Public Accountants

SDIC Securities Co., Ltd. on the verification opinion of the issued shares of Ouke Technology Co., Ltd. before the initial public offering of Ouke Technology Co., Ltd

Indicative announcement on the listing and circulation of issued shares before the initial public offering

Announcement on Company's Joint Investment with Professional Institutions

Ouke Technology Announcement on Accruing Asset Impairment Provisions and Credit Impairment Provisions

Resolution Announcement of the Eighteenth Meeting of the Second Board of Directors

Third quarter report of 2025

Announcement on the deposit and use of raised funds in the first half of 2025

Announcement on the provision for asset impairment and credit impairment

Semi-annual summary table of non-operating capital occupation and other related fund transactions

2025 Semi-Annual Report

Semi-annual report financial statements

Semi-Annual Report Board Resolution Announcement

2025 Semi-Annual Financial Report

2025 Semi-Annual Report Abstract

Voluntary Information Disclosure Announcement on Receiving Customer Orders

2025 Semi-Annual Performance Forecast

Announcement on the completion of industrial and commercial change registration