Securities Code: 001223 Securities Abbreviation: Oke Technology Announcement No.: 2026-008
Oke Technology Co., Ltd.
Announcement of Resolutions of the 22nd Meeting of the 2nd Board of Directors
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Convening and Attendance
Oke Technology Co., Ltd. (hereinafter referred to as "the Company") 22nd Meeting of the 2nd Board of Directors Held on April 17, 2026 via communication method with meeting notice issued , and convened on April 27, 2026 in both on-site and video conference format . A total of 9 directors were supposed to attend, and 9 directors actually attended. The meeting was chaired by Mr. Hu Jiansheng, the Chairman of the Board , all senior management attended the meeting . The meeting was convened in accordance with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Oke Technology Co., Ltd."
II. Proposal Review Situation This meeting adopted a named voting method, and after careful review by the attending directors, the following resolutions were formed : (1) Reviewed and approved the "Proposal on the Full Text and Summary of the 2025 Annual Report" After review, it was concluded that: The preparation and review procedures of the 2025 annual report comply with relevant laws and regulations, and the report content truthfully, accurately, and completely reflects the company's financial status and operating results for the year 2025, with no