Securities Code: 001223 Securities Abbreviation: Oke Technology Announcement No.: 2026-011
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
The reappointment of the accounting firm complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Oke Technology Co., Ltd. (hereinafter referred to as "the Company") convened the 22nd meeting of the second board of directors on April 27, 2026, and reviewed and approved the "Proposal on the Proposed Reappointment of the Accounting Firm." The Company intends to reappoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the financial audit and internal control audit institution for the Company for the year 2026, with a term of one year. This matter needs to be submitted to the Company's 2025 annual general meeting for deliberation and approval. The specific matters are announced as follows:
I. Basic Information of the Proposed Reappointment of the Accounting Firm
- Basic Information
Name of the Accounting Firm: Tianjian Certified Public Accountants (Special General Partnership)
Establishment Date: July 18, 2011
Organizational Form: Special General Partnership
Registered Address: No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou City, Zhejiang Province
Chief Partner: Zhong Jianguo
Historical Development: Tianjian was established in December 1983 , originally as Zhejiang Certified Public Accountants; In 1992, it first obtained approval for securities-related business audit qualifications; In 1998, it decoupled and restructured to become Zhejiang Tianjian Certified Public Accountants; In December 2010, it became one of the first accounting firms approved to engage in H-share enterprise audit business; In 2011