Honma Golf Limited has issued the proxy form for its 2026 annual general meeting (AGM), scheduled for 11:00 a.m. on Friday, 18 September 2026. The meeting will be held at Building 5, 99 Wenxiang Dong Road, Songjiang District, Shanghai, with an online participation option.

Key items to be voted on:

1. Financial Statements • Shareholders will consider and receive the audited consolidated financial statements for the year ended 31 March 2026, together with the directors’ and auditors’ reports.

2. Board Composition • Re-election of four directors: Liu Jianguo, Liu Hongli, Yang Xiaoping and Wang Jianguo.

3. Remuneration • Authorisation for the board to set directors’ remuneration.

4. Auditor • Re-appointment of Ernst & Young as external auditor and authorisation for the board to determine its fees.

5. Capital Management Mandates • Share Repurchase: A general mandate permitting the board to repurchase up to 10% of the company’s issued shares (excluding treasury shares) as at the date of the AGM. • Share Issuance: A general mandate to issue, allot and deal with additional shares— including the sale or transfer of treasury shares—up to 20% of the issued share capital (excluding treasury shares) as at the same date. • Extension Mandate: Authorisation to extend the issuance mandate by adding the shares repurchased under the 10% mandate.

Shareholders must submit completed proxy forms to Computershare Hong Kong Investor Services Limited no later than 11:00 a.m. on Wednesday, 16 September 2026 (Hong Kong time) to appoint a proxy for the AGM.