001223SZSE

Announcement of Resolutions from the 18th Meeting of the 2nd Board of Directors

Oke Technology Co., Ltd.·

✨ AI Summary

The announcement details the resolutions made during the 18th meeting of the 2nd Board of Directors of Oke Technology Co., Ltd. held on October 30, 2025. The board unanimously approved the Q3 2025 report, confirming its compliance with legal and regulatory standards. All nine attending directors voted in favor, with no objections or abstentions.

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Full Translation

AI Translation· azure_openai

Oke Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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