Honma Golf Limited — AGM Information 2021

Jul 29, 2021

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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)

Number of shares to which this form of proxy relates [(Note][1)]

FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 SEPTEMBER 2021

I/We [(Note][2)]

of

being the registered holder(s) of shares in the issued share capital of Honma Golf Limited 本間高爾夫有限公司 (the “ Company ”) hereby appoint the Chairman of the (Note 3) meeting or

of (address) or (email address) [(Note][9)] as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the 2021 annual general meeting (the “ AGM ”) of the Company to be held at 31F, SWFC, 100 Century Avenue, Pudong New District, Shanghai, PRC in person or via online platform on Thursday, 16 September 2021 at 10:00 a.m. and at any adjournment thereof.

Please put a tick (“✔”) in the appropriate boxes to indicate how you wish your vote(s) to be cast [(Note][4)] .

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS		FOR		AGAINST
1.	To receive the audited consolidated financial statements of the		Company and the reports of the
	directors of the Company (the	“Directors”) and auditors of the Company (the “Auditors”) for the
	year ended 31 March 2021.
2.	To declare a final dividend of JPY1.7 per share for the year ended 31 March 2021.
3(a).	To re-elect Mr. Liu Jianguo as Director.
3(b).	To re-elect Mr. Yang Xiaoping as Director.
3(c).	To re-elect Mr. Xu Hui as Director.
4.	To authorise the board of Directors (the “Board”) to fix the Directors’ remuneration.
5.	To re-appoint Ernst & Young as the Auditors and to authorise the Board to fix their remuneration.
6.	To grant a general mandate to	the Directors to repurchase shares of the Company not exceeding
	10% of 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, allot and deal with additional shares of the
	Company not 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 to issue, allot and deal with additional
	shares in the capital of the Company by the aggregate number of the shares to be repurchased by
	the Company.

Date: 2021 Signature(s) [(Note][5)] :

Notes:

1. Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

2. Full name(s) and address to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated. 3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words “the Chairman of the meeting” and insert the name, address and email address (for receiving the invitation code to attend and vote on your behalf via online platform) of the proxy desired in the space provided. Any member of the Company entitled to attend and vote at the AGM is entitled to appoint another person as his proxy to attend and on a poll, vote instead of him and a proxy so appointed shall have the same right as the member to speak at the AGM. A member who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf. A proxy need not be a member of the Company. If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified in this form of proxy. On a poll, every member present in person or by proxy shall have one vote for each share registered in his name in the register of members of the Company. On a show of hands, every member present in person shall have one vote.

3. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PUT A TICK (“ ✔ ”) IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A TICK (“ ✔ ”) IN THE BOX MARKED “AGAINST”. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution put to the AGM for which it is given.

4. This form of proxy must be signed in writing under the hand of you or your attorney duly authorised in writing. In case of a corporation, the same must be either under its seal or under the hand of an officer, attorney or other person duly authorised to sign the same. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

5. In case of joint holders, if more than one of such joint holders be present at the AGM personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding, and for this purpose, seniority will be determined by reference to the order in which the names of the joint holders stand on the register of members of the Company in respect of the relevant joint holding.

6. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority, must be deposited at the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for the AGM or any adjournment thereof. Accordingly, this form of proxy must be delivered to the Company’s Hong Kong share registrar no later than 10:00 a.m. on Tuesday, 14 September 2021 (Hong Kong time).

7. Completion and return of this form of proxy will not preclude you from attending and voting in person or via online platform at the AGM and, in such event, this form of proxy shall be deemed to be revoked.

8. You must provide a valid email address of your proxy in the space provided (except when the chairman of the AGM is appointed as your proxy). If no email address is provided, your proxy cannot attend and vote online.

PERSONAL INFORMATION COLLECTION STATEMENT

andYouryoursupplyvotingof yourinstructionsand yourforproxy’sthe AGM(or proxies’)of the Companyname(s),(theaddress(es)“ Purposes and”).emailWe mayaddress(es)transferisyouron aandvoluntaryyour proxy’sbasis for(ortheproxies’)purposename(s)of processingand address(es)your requestto ourfor agent,the appointmentcontractor,ofora thirdproxyparty(or proxies)service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s), address(es) and email address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing to the Company (send to Computershare Hong Kong Investor Services Limited at the above address).