• Honma Golf will hold its annual general meeting in Shanghai on Sept. 18, 2026.
• Shareholders will vote on re-electing four directors, including Chairman Liu Jianguo, Liu Hongli, Yang Xiaoping, Wang Jianguo.
• The meeting will also vote on reappointing Ernst & Young as auditor.
• Resolutions include renewing mandates to repurchase up to 10% of issued shares, issue up to 20%, extend the issuance limit by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Honma Golf Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260724-12255139), on July 24, 2026, and is solely responsible for the information contained therein.