Honma Golf : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2020

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Honma Golf Limited

本 間 高 爾 夫 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6858)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 10 SEPTEMBER 2020

At the annual general meeting (the "AGM") of Honma Golf Limited 本間高爾夫有限公司 (the "Company") held on 10 September 2020, all the proposed resolutions as set out in the notice of the AGM dated 24 July 2020 were duly passed by the shareholders of the Company by way of poll.

The poll results taken at the AGM are as follows:

		Number of Votes
	Ordinary Resolutions	(Approximate %)
		For	Against
1.	To receive the audited consolidated financial statements	532,034,776	0
	of the Company and the reports of the directors of the	(100%)	(0%)
	Company (the "Directors") and auditors of the Company
	(the "Auditors") for the year ended 31 March 2020.
2.	To declare a final dividend of JPY1.50 per share for the	529,422,889	2,611,887
	year ended 31 March 2020.	(99.51%)	(0.49%)
3(a).	To re-elect Mr. Ito Yasuki as Director.	532,034,776	0
		(100%)	(0%)
3(b).	To re-elect Mr. Murai Yuji as Director.	532,034,776	0
		(100%)	(0%)
3(c).	To re-elect Mr. Wang Jianguo as Director.	532,034,776	0
		(100%)	(0%)
4.	To authorise the board of Directors (the "Board") to fix	532,034,776	0
	the Directors' remuneration.	(100%)	(0%)
5.	To re-appoint Ernst & Young as the Auditors and to	532,034,776	0
	authorise the Board to fix their remuneration.	(100%)	(0%)

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		Number of Votes
	Ordinary Resolutions	(Approximate %)
		For	Against
6.	To grant a general mandate to the Directors to	529,422,889	2,611,887
	repurchase shares of the Company not exceeding 10% of	(99.51%)	(0.49%)
	the total number of issued shares of the Company as at
	the date of passing of this resolution.
7.	To grant a general mandate to the Directors to issue,	520,946,853	11,087,923
	allot and deal with additional shares of the Company not	(97.92%)	(2.08%)
	exceeding 20% of the total number of issued shares of
	the Company as at the date of passing of this resolution.
8.	To extend the general mandate granted to the Directors	520,946,853	11,087,923
	to issue, allot and deal with additional shares in the	(97.92%)	(2.08%)
	capital of the Company by the aggregate number of the
	shares to be repurchased by the Company.
	Special Resolution
9.	To approve and adopt the amended and restated	532,034,776	0
	memorandum and articles of association of the	(100%)	(0%)
	Company in substitution for, and to the exclusion of, the
	existing memorandum and articles of association of the
	Company.

Notes:

1. As at the date of the AGM, the total number of shares of the Company in issue was 605,642,500 shares, being the total number of shares of the Company entitling the holders thereof to attend and vote on all the resolutions at the AGM.
2. There were no restrictions on any shareholders to cast votes on any of the resolutions proposed at the AGM. No shareholder of the Company has stated his intention in the Company's circular dated 24 July 2020 to vote against or to abstain from voting on any of the resolutions at the AGM.
3. The Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.

For and on behalf of the Board

Honma Golf Limited

本間高爾夫有限公司

LIU Jianguo

Chairman of the Board

Hong Kong, 10 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. LIU Jianguo (Chairman), Mr. ITO Yasuki, Mr. MURAI Yuji and Mr. ZUO Jun; the non-executive directors of the Company are Mr. YANG Xiaoping and Mr. HO Ping-hsien Robert; and the independent non-executive directors of the Company are Mr. LU Pochin Christopher, Mr. WANG Jianguo and Mr. XU Hui.

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