欧克科技：第二届董事会第二十次会议决议公告

Group 1 - The core point of the article is that Oke Technology announced the appointment of a new company secretary during its board meeting [2] Group 2 - The announcement was made on January 16, indicating the company's ongoing governance activities [2] - The decision was made during the 20th meeting of the second board of directors [2]