欧克科技股份有限公司 第二届董事会第十九次会议决议公告

Group 1 - The second board meeting of Oke Technology Co., Ltd. was held on December 19, 2025, with all 9 directors present, complying with relevant regulations [2] - The meeting approved the proposal to establish a special account for raised funds and sign a tripartite supervision agreement, with a unanimous vote of 9 in favor [3] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]