FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Okura Holdings Limited 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 不適用 備註： Okura Holdings Limited於香港註冊成立。根據香港公司條例(第622章)，在香港註冊成立的公司不再擁有法定股本及股份面值。 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01655 | 說明 | | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 600,000,000 | | ...

— Notification of publication of Annual Report 2025, Circular and Notice of AGM (the "Current Corporate Communications") on the Company's website Okura Holdings Limited (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code 股份代號：01655) NOTIFICATION LETTER 通知信函 24 October 2025 Dear Non-registered Shareholder(1), Okura Holdings Limited (the "Company") Okura Holdings Limited（「本公司」） The Current Corporate Communications in both English and Chinese versions are available on the website of t ...

Okura Holdings Limited (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code 股份代號：01655) NOTIFICATION LETTER 通知信函 24 October 2025 Dear Shareholder, Okura Holdings Limited (the "Company") Please note that all future Corporate Communications in both English and Chinese will be available (i) in printed form from the Company or the Share Registrar upon request, and (ii) on the website of the Company at www.okura-holdings.com and the website of the Stock Exchange at www.hkexnews.hk, respe ...

閣下可選擇： (i) 瀏覽登載於本公司網站的公司通訊（「網上版本」），以代替印刷本；或 (ii) 僅收取公司通訊的英文印刷本；或 Okura Holdings Limited （於香港註冊成立的有限公司） （股份代號：01655） 敬啟者： 選擇公司通訊的收取方式及語言版本 吾等根據香港聯合交易所有限公司證券上市規則第2.07A條及第2.07B條，通知 閣下可獲取的本公司今後公司通訊（「公 司通訊」），該等公司通訊包括本公司將就其供任何證券持有人參考或行動而發出的任何文件，包括但不限於：(i)董事 報告、年度賬目連同核數師報告及財務摘要報告（如適用）；(ii)中期報告及中期摘要報告（如適用）；(iii)會議通告；(iv)上 市文件；(v)通函；(vi)代表委任表格；及(vii)確認回條。 閣下可隨時透過上述地址向本公司的股份過戶登記處發出合理時間的書面通知或以電郵方式發送至 1655-ecom@vistra.com，選擇(i)收取將來的公司通訊的印刷本，以取代網上版本（或收取網上版本，以取代印刷本）；或(ii) 更改所收取的公司通訊印刷本的語言版本。倘若 閣下已選擇（或被視為已選擇）收取本公司網站登載的公司通 ...

Okura Holdings Limited （於香港註冊成立的有限公司） （股份代號：01655） （地址） 或 如其未克出席則由本公司之公司秘書 （附註3） 為本人╱吾等的代表，代表本人╱吾等及以本人╱吾等的名義出席本公司謹訂於 2025年11月21日（星期五）下午1時正假座香港皇后大道中29號華人行1樓舉行的股東週年大會（「2025年股東週年大會」）及其任 何續會，並於會上對任何決議案或動議代表本人╱吾等發言及表決。本人╱吾等的代表獲授權依照下列指示 （附註4） 就下列決議 案表決： | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 接納及採納本公司截至2025年6月30日止年度的經審核綜合財務 | | | | | 報表以及董事（「董事」）及獨立核數師報告。 | | | | 2(i). | 重選香川裕先生為執行董事。 | | | | 2(ii). | 重選松﨑裕治先生為獨立非執行董事。 | | | | 3. | 授權董事會（「董事會」）釐定截至2026年6月30日止年度的董事薪 | | | | | 酬。 | | | | ...

茲通告Okura Holdings Limited（「本公司」）謹訂於2025年11月21日（星期五）下午1 時正假座香港皇后大道中29號華人行1樓舉行股東週年大會（「2025年股東週年大 會」），藉以處理下列事項： 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於香港註冊成立的有限公司） （股份代號：01655） Okura Holdings Limited 2025年股東週年大會通告 (a) 在本決議案下文(c)段的規限下，並按照香港聯合交易所有限公司（「聯交 所」）證券上市規則（「上市規則」），一般及無條件批准董事於有關期間（定義 見下文）行使本公司一切權力，以配發、發行及處置本公司的股份（「股份」） 或可轉換或兌換為股份的證券，或附有可認購任何股份及╱或出售或轉讓 本公司庫存股份（其具有上市規則賦予該詞的相同涵義）（「庫存股份」）（如有 及倘上市規則允許）的類似權利的購股權或認股權證，並發出或授出可能須 行使該等權力的售股要約、協議及購股權 ...

此 乃 要 件 請 即 處 理 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因依賴該等內容 而引致的任何損失承擔任何責任。 如 閣下對本通函任何方面或應採取的行動存有任何疑問，應向 閣下的持牌證券交易商或註冊證 券機構、銀行經理、律師、專業會計師或其他專業顧問進行諮詢。 如 閣下已出售或轉讓名下所有Okura Holdings Limited股份，應立即將本通函及隨附代表委任表 格交給買主或承讓人，或送交經手買賣或轉讓的銀行、持牌證券交易商、註冊證券機構或其他代理 商，以便轉交買主或承讓人。 Okura Holdings Limited （於香港註冊成立的有限公司） （股份代號：01655） 建議 發行股份及購回股份的一般授權； 重選董事； 續聘核數師； 組織章程細則之修訂及 採納第三份經修訂及重列之組織章程細則； 及 股東週年大會通告 本頁下文及內頁封面所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 本公司謹訂於2025年11月21日（星期五）下午1時正假座香港皇后大道中29號華人行1樓舉 ...

Financial Performance - The company reported a total revenue of 1,000 million JPY for the fiscal year ending June 30, 2025, reflecting a year-over-year increase of 10%[11] - Total revenue for the fiscal year 2025 decreased slightly by approximately 87 million JPY or about 1.3% to approximately 6,396 million JPY from 6,483 million JPY in fiscal year 2024[19] - Profit before tax decreased by approximately 618 million JPY or about 32.5% to approximately 1,286 million JPY in fiscal year 2025, primarily due to the absence of lease liability gains recorded in fiscal year 2025[19] - The annual profit attributable to the company's shareholders decreased from approximately ¥2,044 million in FY2024 to about ¥1,342 million in FY2025, a reduction of approximately ¥702 million or 34.3%[49] - Revenue from the Japanese pachinko and slot machine business decreased by approximately 1.8% to about 5,880 million JPY in fiscal year 2025, down from 5,989 million JPY in fiscal year 2024[30] - Other income decreased by approximately ¥176 million or about 38.5%, from approximately ¥457 million in FY2024 to about ¥281 million in FY2025, mainly due to a reduction in sales of second-hand machines[35] User Engagement and Market Expansion - User data indicated a growth in active users by 15%, reaching a total of 500,000 users by the end of the fiscal year[11] - The company is expanding its market presence in Southeast Asia, aiming for a 20% market share by 2026[11] - The company is exploring partnerships with technology firms to enhance digital capabilities and improve customer engagement[11] - The company anticipates stable customer traffic in its gaming halls for fiscal year 2025, supported by the introduction of new gaming machines[18] - The company observed a steady increase in customer traffic in its pachinko and slot machine halls due to the popularity of smart machines, which are more convenient for customers[24] Product Development and Innovation - New product launches are expected to contribute an additional 200 million JPY in revenue, with a focus on eco-friendly technology[11] - The company launched several new gaming machines, including the "6.5 model slot machine" in June 2022, the "smart slot machine" in November 2022, and the "smart pachinko machine" in April 2023, which are expected to maintain customer traffic[18] - The company plans to introduce new pachinko machines with "Lucky Trigger" and "Lucky Trigger 3.0+" features, and new slot machines with "Bonus Trigger" functionality in March 2024, July 2025, and June 2025, aiming to increase overall usage rates[18] - The Lucky Trigger 3.0+ machine has been well received by customers, outperforming the previous Lucky Trigger model[24] Financial Management and Investments - The company has established agreements to subscribe to two series of bonds totaling 1,000 million JPY, extending the maturity dates and increasing interest rates to secure stable income streams[21] - The company has completed necessary capital investments to update its machines to be compatible with new banknotes by the end of fiscal year 2024[27] - The company expects that investments in bonds will provide a stable source of cash flow and income due to extended maturity dates and potential interest rate changes[71] - The company has maintained a prudent financial management policy, ensuring a stable liquidity position throughout FY2025[53] Operational Efficiency and Cost Management - Operating expenses for gaming halls decreased by approximately 740 million JPY in fiscal year 2025 compared to fiscal year 2024[19] - Administrative and other operating expenses decreased by approximately ¥67 million or about 8.6%, from approximately ¥776 million in FY2024 to about ¥709 million in FY2025[39] - The introduction of the self-service point system in several game halls aims to reduce staff-customer interaction and improve operational efficiency[26] - The company is committed to exploring new measures and opportunities to enhance operational performance and diversify income sources[19] Corporate Governance and Compliance - The company has established corporate governance procedures to ensure independent assessment and review of business opportunities and performance[138] - The board of directors includes three independent non-executive directors, whose opinions are crucial for decision-making[138] - The company has maintained compliance with all listing rules and is not aware of any significant legal or regulatory non-compliance issues[102] - The company has obtained all necessary licenses, approvals, and permits from regulatory authorities for its pachinko game halls this year[101] Employee and Director Information - The company has 357 employees as of June 30, 2025, an increase from 352 employees in the previous year[73] - Total employee costs for FY2025 are approximately 1,003 million JPY, accounting for about 19.1% of the total operating expenses, compared to 17.0% in FY2024[73] - Masaaki AYRES resigned as an independent non-executive director effective June 9, 2025[127] - Hiroshi Matsuzaki appointed as an independent non-executive director effective June 9, 2025[127] Shareholder and Dividend Information - The board has approved a dividend payout of 50 million JPY, representing a 5% increase from the previous year[11] - The company does not recommend any final dividend payment for the current fiscal year[108] - There are no shareholders who have waived or agreed to waive any proposed dividend distribution for the current fiscal year as of June 30, 2025[109] - The company has no distributable reserves or profits available for distribution as of June 30, 2025[113] Risk Management and Internal Controls - The Risk Management Committee conducted 12 meetings this year, assessing the effectiveness of the group's risk management and internal control systems[190] - The company’s internal control and risk management details can be found in the report section on risk management, internal control, and anti-money laundering[190] - The independent non-executive directors have reviewed the compliance of the controlling shareholder with the non-competition agreement during the year[160]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01655 | 說明 | | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 600,000,000 | | 0 | | 600,000,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 600,000,000 | | 0 | | 600,000,000 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年9月30日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 ...

Major Events - Lai Kai Pharmaceutical-B (02105) reported positive preliminary results from Phase I clinical MAD study, with LAE102 showing encouraging trends in muscle gain and fat loss [1] - Fuhong Hanlin (02696) received FDA approval for the Phase I clinical trial application of HLX13 for first-line treatment of unresectable hepatocellular carcinoma (HCC) patients [1] - Ningmeng Media (09857) has commenced filming the urban medical emotional drama "Asking Heart 2" [1] - CRRC Corporation (01766) and its subsidiaries signed significant contracts totaling approximately 54.34 billion [1] - Heng Rui Pharmaceutical (01276) received approval to conduct clinical trials for SHR-7787 injection, SHR-4849 injection, Bevacizumab injection, and Atezolizumab injection [1] - Hema Medical (03309) entered into a tripartite global licensing and collaboration agreement with Gilead and Hanmi regarding enecuidar [1] - Jinfang Pharmaceutical-B (02595) completed the enrollment of the first patient in the Phase I/II clinical trial of the molecular glue Pan RAS(ON) inhibitor GFH276 for RAS mutant cancer patients [1] - Gao Shi Medical (02407) obtained international certification for its medical device quality management system [1] Operating Performance - Shenzhen Expressway Company (00548) reported toll revenue of 114 million for the Outer Ring project in August [1] - China National Automobile (00026) announced an annual performance with a post-tax loss attributable to shareholders of 185 million HKD, a year-on-year reduction of 29.64% [1] - OKURA HOLDINGS (01655) reported an annual profit attributable to shareholders of 1.342 billion JPY, a year-on-year decrease of 34.34% [1] - Elephant Future Group (02309) disclosed an annual performance with a loss attributable to owners of approximately 314 million HKD, a year-on-year increase of 71.77% [1] - Henghe Group (00513) reported an annual performance with a loss attributable to owners of approximately 259 million HKD, a year-on-year increase of 0.7% [1]