The stock code: 001223
The stock abbreviation: Ok Technology
Announcement number: 2025-053
Ok Technology Co., Ltd. announces its joint investment with professional institutions. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Overview of External Investment
Recently, Ok Technology Co., Ltd. (hereinafter referred to as "Ok Technology" or "the Company") has signed the "Partnership Agreement of Tonglu Ruijie Innovation No. 1 Equity Investment Partnership (Limited Partnership)" (hereinafter referred to as "this Agreement" or "the Partnership Agreement") with Hangzhou Ruijie Venture Capital Co., Ltd. (hereinafter referred to as "Ruijie Investment") and Tonglu County Revitalization Business Development Co., Ltd. (hereinafter referred to as "Tonglu Revitalization"). The parties intend to jointly invest in establishing the Tonglu Ruijie Innovation No. 1 Equity Investment Partnership (Limited Partnership) (tentative name, subject to the approval documents from relevant departments and the final name approved by market regulatory authorities, hereinafter referred to as "Tonglu Ruijie Innovation No. 1 Fund", "the Fund" or "the Partnership").
The total subscribed capital of the Tonglu Ruijie Innovation No. 1 Fund is RMB 160 million, of which Ok Technology plans to contribute RMB 31 million as a limited partner, accounting for 19.375%; Ruijie Investment plans to contribute RMB 1.6 million as a general partner, accounting for 1%; and Tonglu Revitalization plans to contribute RMB 127.4 million as a limited partner, accounting for 79.625%. The Tonglu Ruijie Innovation No. 1 Fund will primarily invest in high-quality companies and emerging businesses within the intelligent manufacturing industry chain through equity investment and other methods permitted by laws and regulations. As a limited partner, the Company does not have veto rights over the Fund's investment targets and does not have significant influence, joint control, or control relationships. The Company will recognize and measure the Fund in accordance with "Accounting Standards for Enterprises No. 22 - Financial Instruments Recognition and Measurement".
According to the "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Transactions and Related Transactions", and other relevant regulations, this investment matter falls within the scope of the general manager's office review authority and does not require board or shareholder meeting approval. This investment does not constitute a competitive business or related party transaction, nor does it constitute a significant asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies".