Okura Holdings Limited (stock code: 1655) announced the release of its Annual Report 2025, accompanying circular, and Notice of the Annual General Meeting on 24 October 2025. According to the announcement, both the English and Chinese versions of these documents are available on the company's website (www.okura-holdings.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

The announcement specifies that non-registered shareholders can obtain a printed copy by completing and returning the provided Request Form to the share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Once the request is made, printed copies of all future corporate communications will be sent unless otherwise notified.

For inquiries regarding this matter, the announcement indicates that shareholders may call the company’s enquiry hotline at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m. from Monday to Friday (excluding public holidays).