Core Viewpoint - OKURA HOLDINGS announced the resignation of Mr. Wen Runhua as the company secretary and authorized representative under the Hong Kong Listing Rules, effective November 13, 2025 [1] Group 1 - Mr. Wen Runhua will be succeeded by Ms. Mai Yayuan, who possesses the necessary professional qualifications and relevant experience as stipulated under the Hong Kong Listing Rules [1]

Core Viewpoint - OKURA HOLDINGS announced the resignation of its company secretary, Wen Runhua, effective from November 13, 2025, and appointed Mai Yayuan as the new company secretary and authorized representative, who meets the necessary qualifications and experience as per Hong Kong Listing Rules [1] Group 1 - Wen Runhua has resigned from the position of company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rule 3.05, effective from November 13, 2025 [1] - Mai Yayuan has been appointed as the new company secretary and authorized representative, effective from November 13, 2025, and possesses the required qualifications and relevant experience as stipulated in Hong Kong Listing Rule 3.28 [1]

– 1 – 董事會謹藉此機會對文先生於其任期內對本公司所作的寶貴貢獻致以衷心感謝，並 熱烈歡迎麥女士履新。 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。 （於香港註冊成立的有限公司） Okura Holdings Limited （股份代號：01655） 變更公司秘書及授權代表 Okura Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，文潤華 先生（「文先生」）已離任本公司公司秘書（「公司秘書」）及香港聯合交易所有限公司 （「聯交所」）證券上市規則（「香港上市規則」）第3.05條項下之本公司授權代表（「授權 代表」），自2025年11月13日起生效。 董事會進一步宣佈，繼文先生離任後，麥雅媛女士（「麥女士」，彼具備香港上市規 則第3.28條所規定的必要專業資格及相關經驗）已獲委任為公司秘書及授權代表， 自2025年11月13日起生效，以接替文先生。 麥女士之履歷詳情載列如下： 麥女士為彥德香港企業服務部助理經 ...

Core Viewpoint - OKURA HOLDINGS (01655.HK) announced that its shares will resume trading today, November 17, 2025, at 1:00 PM [1] Summary by Category - **Company Announcement** - OKURA HOLDINGS has confirmed the resumption of trading for its shares starting at 1:00 PM on November 17, 2025 [1]

Core Viewpoint - OKURA HOLDINGS (01655) has announced an extension of the completion date for a placement agreement to December 1, 2025, or a later date as mutually agreed with the placement agent [1] Group 1: Agreement Details - The company has entered into a supplemental agreement with the placement agent to extend the completion date of the placement [1] - The placement price has been adjusted from HKD 0.18 per share to HKD 0.196 per share [1] Group 2: Trading Resumption - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 1 PM on November 17, 2025 [1]

Core Viewpoint - OKURA HOLDINGS has announced an extension of the completion date for a placement agreement to December 1, 2025, or a later date as mutually agreed with the placement agent, along with an adjustment in the placement price per share from HKD 0.18 to HKD 0.196 [1] Group 1 - The company has entered into a supplemental agreement with the placement agent regarding the placement agreement [1] - The adjusted placement price is set at HKD 0.196 per share [1] - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 1 PM on November 17, 2025 [1]

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之邀請或要約。 （於香港註冊成立的有限公司） Okura Holdings Limited （股份代號：01655） 有關修訂根據一般授權配售新股份之 配售協議補充公告及 恢復買賣 配售事項 因此，本公司與配售代理已同意將配售價由每股0.18港元調整至每股0.196港元（「經 調整配售價」）。 – 1 – 每股配售股份經調整配售價0.196港元較： 假設所有配售股份獲成功配售，則本公司每股配售股份的淨價（經扣除應付配售代 理的配售佣金及配售事項產生的其他成本及開支後）將約為0.175港元。 經調整配售價乃由本公司與配售代理經參考股份的現行市價、股份的近期成交量及 現行市況及氣氛而經公平磋商後釐定。董事認為，補充協議（包括經調整配售價）屬 公平合理，且配售事項符合本公司及股東的整體利益。 所得款項用途 茲提述本公司日期為2025年11月7日及2025年 ...

Core Viewpoint - OKURA HOLDINGS (01655) announced that its shares will be temporarily suspended from trading starting at 9:00 AM on November 17, 2025 [1] Company Summary - The company has officially communicated the date and time for the temporary suspension of its shares [1]

Core Viewpoint - OKURA HOLDINGS (01655) announced that its shares will be temporarily suspended from trading starting at 9:00 AM on November 17, 2025 [1] Summary by Category - Company Announcement - The company has officially communicated the suspension of its shares trading [1]

Core Viewpoint - OKURA HOLDINGS (01655) announced that its shares will be temporarily suspended from trading starting at 9:00 AM on November 17, 2025 [1] Group 1 - The company has officially communicated the suspension of its shares [1] - The suspension is set to begin on a specific date and time, indicating a planned and formal process [1] - This announcement may impact investor sentiment and trading activity related to the company's stock [1]