OKURA HOLDINGS(01655): Ma Yayuan has been appointed as the company secretary and authorized representative.

Wisepro Financial News APP, OKURA HOLDINGS (01655) announced that Mr. Wen Runhua (Mr. Wen) has resigned as the company secretary and authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (Hong Kong Listing Rules), effective from November 13, 2025.