Honma Golf Limited will hold its hybrid Annual General Meeting on 18 September 2026 in Shanghai and online. Key proposals include the re-election of four directors, renewal of the auditor’s mandate, and fresh authorisations to repurchase and issue shares.

Directorate • Executive chairman Liu Jianguo, executive director Liu Hongli, non-executive director Yang Xiaoping and independent non-executive director Wang Jianguo will retire by rotation and stand for re-election. • The Nomination Committee confirmed that all four meet its criteria; Wang Jianguo continues to be regarded as independent under Listing Rule 3.13 despite more than nine years on the board.

Auditor • Ernst & Young is proposed for re-appointment. • The audit fee for the year ending 31 March 2027 is expected to range between RMB 6.50 million and RMB 7.50 million, based on scope and workload.

Share capital and mandates • Issued share capital stands at 605.64 million shares. • Repurchase Mandate: authority to buy back up to 10 % of issued shares, equivalent to 60.56 million shares. • Issue Mandate: authority to issue up to 20 % of issued shares, or 121.13 million shares; the mandate may be extended by the amount of shares actually repurchased. • The board currently has no plans to exercise either mandate and will monitor potential Takeovers Code implications: if fully used, controlling shareholder Kouunn Holdings and chairman Liu Jianguo’s aggregate stake would rise from 38.67 % to 42.97 %.

Key dates • Register closes: 15–18 September 2026 • Proxy submission deadline: 11:00 a.m., 16 September 2026 • AGM: 11:00 a.m., 18 September 2026

Shareholders may attend in person or via the online platform; poll voting will be used for all resolutions.