Core Viewpoint - OKURA HOLDINGS (01655) has announced a placement agreement to issue up to 84.98 million shares at a price of HKD 0.143 per share, representing a discount of approximately 15.88% from the closing price on the agreement date [1] Group 1: Placement Details - The company has conditionally agreed to appoint a placement agent to facilitate the placement to at least six subscribers [1] - The maximum number of shares to be placed represents approximately 13.38% of the existing issued share capital as of the announcement date and about 11.80% of the enlarged issued share capital post-placement [1] - If all placement shares are successfully placed, the total proceeds from the placement are expected to be HKD 12.15 million, with a net amount of approximately HKD 10.38 million after deducting commissions and other costs [1] Group 2: Use of Proceeds - The company plans to allocate approximately 50% of the net proceeds for the purchase of Japanese pachinko machines and 30% for the renovation or enhancement of existing Japanese pachinko game halls and marketing expenses [1] - The remaining approximately 20% of the net proceeds will be used for general working capital of the group [1]

Core Viewpoint - OKURA HOLDINGS (01655) has announced a placement agreement to issue up to 84.98 million shares at a price of HKD 0.143 per share, representing a discount of approximately 15.88% from the closing price of HKD 0.170 on the date of the agreement [1] Group 1: Placement Details - The company has conditionally agreed to appoint a placement agent to facilitate the placement to at least six subscribers [1] - The maximum number of placement shares represents approximately 13.38% of the company's existing issued share capital as of the announcement date and about 11.80% of the enlarged issued share capital after the placement [1] - The total expected proceeds from the placement, assuming all shares are successfully placed, will be approximately HKD 12.15 million, with a net amount of about HKD 10.38 million after deducting commissions and other costs [1] Group 2: Use of Proceeds - The company plans to allocate approximately 50% of the net proceeds for the purchase of Japanese pachinko machines and 30% for the renovation or enhancement of existing Japanese pachinko game halls and marketing expenses [1] - The remaining approximately 20% of the net proceeds will be used for general working capital of the group [1]

Core Viewpoint - OKURA HOLDINGS has announced a conditional placement agreement to issue up to 84.98 million shares at a price of HKD 0.143 per share, representing a discount of approximately 15.88% from the closing price of HKD 0.170 [1] Group 1: Placement Details - The company has appointed a placement agent to facilitate the placement to at least six subscribers [1] - If all placement shares are successfully placed, the total proceeds from the placement are expected to be HKD 12.15 million, with a net amount of approximately HKD 10.38 million after deducting commissions and other costs [1] Group 2: Use of Proceeds - The company plans to allocate approximately 50% of the net proceeds for the purchase of Japanese pachinko machines and Japanese slot machines [1] - About 30% of the net proceeds will be used for the renovation or enhancement of existing Japanese pachinko game halls and for marketing expenses [1] - The remaining approximately 20% will be allocated for general working capital of the group [1]

Okura Holdings Limited （於香港註冊成立的有限公司） （股份代號：01655） 根據一般授權配售新股份 配售代理 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公告的內容概不負責， 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公告全部或任何部 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。 本公告僅供說明用途，且並不構成收購、購買或認購本公司證券的邀請或要約。 2026年1月23日（交易時段後） 於2026年1月23日（交易時段後），本公司與配售代理訂立配售協議，據此，本公 司已有條件同意委任配售代理擔任配售代理，以促使不少於六名承配人按配售價 每股配售股份0.143港元認購最多84,980,420股配售股份。配售股份將根據一般授 權獲配發及發行。 假設本公司的已發行股本於本公告日期至完成日期內並無變動，則84,980,420股 配售股份的上限相當於本公司於本公告日期的現有已發行股本13.38%及於完成 後經配發及發行配售股份擴大的本公司已發行股本總額約11.80%。 – 1 – 配售價每股配售股份0.143港元較：(i)股份於配售協議日期在聯交所所報的收市 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 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 (-) | | | 35,019,580 | | 0 | | | | 本月底結存 | | | 635,019,580 | | 0 | | 635,019,580 | 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12月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | ...

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公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份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。 Okura Holdings Limited （於香港註冊成立的有限公司） （股份代號：01655） 更改註冊辦事處地址 Okura Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈自2025年 12月22日起，本公司之註冊辦事處地址將改為香港干諾道中111號永安中心16樓。 承董事會命 Okura Holdings Limited 行政總裁、執行董事兼董事會主席 山本勝也 香港，2025年12月22日 於本公告日期，董事會包括五名董事，其中(i)兩名為執行董事，即山本勝也先生及 香川裕先生；及(ii)三名為獨立非執行董事，即吉田和之先生、山本真理子女士及松 﨑裕治先生。 ...

Group 1 - OKURA HOLDINGS (01655) shareholders deposited stocks into Yingli Securities, with a market value of HKD 7.2491 million, accounting for 5.84% [1] - On December 15, 2025, OKURA HOLDINGS announced the issuance and allocation of 35.0196 million new shares based on a placement agreement dated November 7, 2025, a supplementary agreement dated November 14, 2025, and a second supplementary agreement dated November 28, 2025 [1]

Group 1 - The company, OKURA HOLDINGS (01655), announced the issuance and allocation of 35,019,600 new shares on December 15, 2025, based on a placement agreement dated November 7, 2025, a supplemental agreement dated November 14, 2025, and a second supplemental agreement dated November 28, 2025 [1]

Core Viewpoint - OKURA HOLDINGS (01655) announced the issuance and allocation of 35,019,600 new shares on December 15, 2025, based on a placement agreement dated November 7, 2025, a supplemental agreement dated November 14, 2025, and a second supplemental agreement dated November 28, 2025 [1] Group 1 - The company will issue a total of 35,019,600 new shares [1] - The issuance is based on multiple agreements dated in November 2025 [1] - The final allocation date for the new shares is set for December 15, 2025 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： Okura Holdings Limited 呈交日期： 2025年12月15日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01655 | 說明 | | 根據一般授權配售新股份 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | ...