As of the close on October 9, 2025, Oriental Ocean () closed at 2.62 yuan, up 1.16%, with a turnover rate of 2.41%, a trading volume of 380,800 hands, and a transaction volume of 99.1159 million yuan.

Summary of transaction information on the day's focus

Fund flow

On October 9, the net outflow of main funds was 9.5558 million yuan; the net inflow of hot money was 5.9651 million yuan; the net inflow of retail funds was 3.5908 million yuan.

Summary of company announcements

Announcement of Resolutions of the 24th Meeting of the Eighth Board of Directors

Shandong Oriental Ocean Technology Co., Ltd. held the 24th meeting of the eighth board of directors on September 30, 2025, and reviewed and approved the "Proposal on Amendments". It plans to amend the articles of association in accordance with relevant laws and regulations. Since there is no longer a board of supervisors, its powers will be exercised by the audit committee of the board of directors, and the "Rules of Procedure of the Board of Supervisors" will be abolished accordingly. The meeting reviewed and approved the revision of 29 governance systems including the "Rules of Procedure for the Shareholders' Meeting", "Rules of Procedure for the Board of Directors" and "Working System for Independent Directors" one by one. It was reviewed and approved to re-appoint Hexin Accounting Firm as the accounting firm for the annual audit in 2025. The proposal to convene the first extraordinary shareholders' meeting in 2025 was reviewed and approved. The meeting will be held through on-site and online voting. The meeting also reviewed and approved a proposal to adjust the company's organizational structure, canceling the strategic planning department and adding a party building office, purchasing department, and information management department. Some of the above proposals still need to be submitted to the shareholders' meeting for consideration.

Announcement of Resolutions of the Thirteenth Meeting of the Eighth Supervisory Board

The 13th meeting of the eighth supervisory board of Shandong Oriental Ocean Technology Co., Ltd. was held by communication on September 30, 2025. 5 supervisors were supposed to be present, but 5 were actually present. The meeting was convened and chaired by Wang Shunkui, chairman of the supervisory board. The meeting reviewed and approved the "Proposal on Amendments". In accordance with the provisions of the "Company Law", "Guidelines on the Articles of Association of Listed Companies" and other provisions, and taking into account the actual situation of the company, the company has decided not to set up a board of supervisors. The powers of the board of supervisors will be exercised by the audit committee of the board of directors. After the board of supervisors is cancelled, the supervisors will automatically leave their posts. The "Rules of Procedure of the Board of Supervisors" and other systems will be abolished accordingly, and the provisions of the "Articles of Association" involving the board of supervisors will be revised accordingly. The proposal still needs to be submitted to the shareholders' meeting for consideration. The company expresses its gratitude to the supervisors for their performance of duties and contribution to the development of corporate governance during their tenure. Voting results: 5 votes in favor, 0 votes against, and 0 abstentions. For relevant content, please refer to the "Articles of Association (revised version in September 2025)" and the revised comparison table disclosed by cninfo.com.

Notice on convening the first extraordinary shareholders' meeting in 2025

Shandong Oriental Ocean Technology Co., Ltd. will hold the first extraordinary shareholders' meeting of 2025 at 9:30 am on October 24, 2025. The meeting will adopt a combination of on-site voting and online voting. The equity registration date is October 20, 2025, and the on-site meeting location is the company conference room at No. 18 Aucma Street, Laishan District, Yantai City, Shandong Province. The matters considered at the meeting included six proposals including amending the Articles of Association, Rules of Procedure for the Shareholders' Meeting, Rules of Procedure for the Board of Directors, Implementation Rules for Cumulative Voting, Decision-making System for Related Transactions, and the renewal of the accounting firm. Among them, the amendment of the "Articles of Association" is a special resolution matter, which needs to be passed by more than 2/3 of the voting rights held by shareholders attending the meeting, and the rest is an ordinary resolution matter. Online voting will be conducted through the Shenzhen Stock Exchange trading system and Internet voting system, and the voting time will be October 24, 2025. The registration time is October 22, 2025, and the registration location is the company’s board of directors office.

voluntary information disclosure system

Shandong Oriental Ocean Technology Co., Ltd. has formulated the "Voluntary Information Disclosure System" (revised in September 2025) to standardize voluntary information disclosure, ensure the authenticity, accuracy and completeness of information, and protect the rights and interests of the company, shareholders and investors. The system is formulated in accordance with the "Securities Law", "Measures for the Administration of Information Disclosure of Listed Companies", "Listing Rules" and other regulations and the company's articles of association. Voluntary information disclosure refers to information that does not meet statutory disclosure standards but is helpful for investors' value judgments. The company shall disclose such information in compliance with the principles of authenticity, accuracy, completeness, timeliness and fairness, and shall not conflict with statutory information or mislead investors. Situations that may be voluntarily disclosed include signing strategic cooperation agreements, obtaining customer qualifications, new product research and development progress, obtaining important qualifications or certifications, major changes in intangible assets, and winning awards at the provincial or ministerial level or above, etc. Information disclosure requires verification by the department head, compliance review by the board secretary, and approval by the general manager and chairman. The system is interpreted by the board of directors and shall come into effect from the date of review and approval by the board of directors.

Subsidiary management system

Shandong Oriental Ocean Technology Co., Ltd. issued the "Subsidiary Management System" (revised in September 2025), aiming to strengthen the management of subsidiaries and safeguard the interests of investors. The system clarifies that subsidiaries include wholly-owned, holding and actually controlled companies, and the company controls its governance, finance, information and other aspects through shareholder rights. Subsidiaries must abide by the company's strategic plan, establish and improve the corporate governance structure, implement a major event reporting system, and regularly submit operating and financial information. The company appoints directors, supervisors and senior executives to implement vertical financial management and strengthen internal audit supervision. Major matters of subsidiaries must be reported to the company for approval, and information disclosure must comply with the relevant regulations of listed companies. The system also clarifies the assessment reward and punishment mechanism, emphasizing compliance operations and accountability. This system will take effect from the date of review and approval by the board of directors, and the original system will be abolished.

The above content is compiled by Securities Star based on public information and generated by AI algorithms (network information calculation number), and does not constitute investment advice.