001223SZSE

Announcement on changes in accounting policies

Oke Technology Co., Ltd.·

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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.

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Stock code: 001223 Stock abbreviation: Ouke Technology Announcement number: 2026-016 The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records or errors Leading statements or material omissions.

Oke Technology Co., Ltd. (hereinafter referred to as" Company"According to the Ministry of Finance of the People's Republic of China
(hereinafter referred to as.)Ministry of Finance) issued the "On Printing and Distributing< Interpretation of Accounting Standards for EnterprisesNo. 19
(Accounting [.)2025〕 32hereinafter referred to as the "Interpretation of Enterprise Standards"19The relevant requirements will be changed

Calculate the policy. This accounting policy change is in accordance with laws and regulations and the unified accounting system of the country The required changes comply with the provisions of the Accounting Standards for Enterprises and relevant laws and regulations, and do not belong to the company In the case of voluntary change of accounting policy, in accordance with the Shenzhen Stock Exchange Stock Listing Rules and other relevant regulations, The company held the 22nd meeting of the second board of directors on April 27, 2026 to deliberate and approve the "On the Change Meeting" The accounting policy change does not need to be submitted to the general meeting of shareholders for deliberation, and will not be submitted to the company The financial position, operating results and cash flow have a significant impact, and there is no harm to the company and all shareholders Situation of interest. The details of the relevant accounting policy changes are as follows:

  1. Overview of this accounting policy change

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