OKURA HOLDINGS(01655.HK)：文润华离任公司秘书及授权代表

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]