Securities Code: 001223 Securities Abbreviation: Oke Technology Announcement No.: 2026-019
Oke Technology Co., Ltd.
Announcement on Confirming the Remuneration of Directors and Senior Management for the Year 2025 and the Proposed Remuneration Plan for the Year 2026
| 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, | |||||
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| or significant omissions. | Oke Technology Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the second Board of Directors on April 27, 2026, to review and approve the proposal on confirming the remuneration of directors and senior management for the year 2025 and the proposed remuneration plan for the year 2026. The specific situation is announced as follows: | |||||
| I. | Directors | and Senior Management | The remuneration of the Company's directors and senior management for the year 2025 is based on the actual operating conditions of the Company, meets the assessment requirements of the Company, and aligns with the remuneration levels of the industry and region in which the Company operates. | |||
| Unit: Ten Thousand Yuan |
Name Gender Position Employment Status Pre-tax Remuneration from the Company Related Party Remuneration Total Remuneration Hu Jiansheng Male Chairman, Director Current 60 No Hu Fusheng Male Director, General Manager Current 60 No Yuan Hanning Male Director, Deputy General Manager Current 33.42 No Chen Tao Male Director Current 11.91 No Zhou Yilu Male Director Current 8.78 No Xiong Chunlei Female Employee Representative Director Current 7.07 No Huang Liping Female Independent Director Current 7.5 No Lei Jianmin Male Independent Director Current 7.5 No Leng Qinghui Male Independent Director Current 7.5 No Cao Xiaobing Male Deputy General Manager Current 23.96 No Li Zhihui Male Deputy General Manager Current 34.7 No Chen Zhen Male Chief Financial Officer Current 15.32 No Total -- -- -- 277.66 --