Honma Golf shareholders approve all resolutions at AGM

Honma Golf Limited announced that all resolutions presented at its Annual General Meeting (AGM) on September 19, 2025, were duly passed by shareholders. Key approvals included the re-election of Mr. Ito Yasuki and Ms. Tian Qing as directors with 100% of votes for each, and the re-appointment of Ernst & Young as auditors, also with 100% approval. The company's audited consolidated financial statements and reports of the directors and auditors for the year ended March 31, 2025, were also received with 100% of votes.

While most resolutions garnered overwhelming support, some saw a minor percentage of votes against. The re-election of Mr. Zuo Jun as director passed with 95.775222% for and 4.224778% against. Similarly, the re-election of Mr. Lu Pochin Christopher received 97.318978% for and 2.681022% against.

Shareholders also approved general mandates for share repurchases and additional share issuance. The mandate to issue, allot, and deal with additional shares up to 20% of the total issued shares passed with 98.155665% for and 1.844335% against, while the extension of this mandate received 95.897026% for and 4.102974% against. As of the AGM date, the total number of shares in issue was 605,642,500.