SINO GOLF HOLD (00361) and the offeror, DoThink Investment Limited, jointly announced that following the dispatch of the composite document on December 3, 2025, Mr. Liu Jincheng has been appointed as Executive Director and Board Chairman. Mr. Sun Xiongfei has been appointed as a Non-Executive Director, while Mr. Cai Chencheng has been re-designated as an Independent Non-Executive Director. Additionally, Ms. Jiang Haiyan and Mr. Wu Weifeng have been appointed as Independent Non-Executive Directors.

The Board proposed changing the company’s English name from "SINO GOLF HOLDINGS LIMITED" to "Hanfort Development Holdings Limited" and its Chinese name from "顺龙控股有限公司" to "汉成发展控股有限公司" (Proposed Change of Company Name). Following the offeror’s acquisition of a controlling stake, the Board believes the company has entered a new chapter of transformation. The proposed name change aims to reflect this shift and highlight the company’s commitment to sustainable development.

This rebranding not only signifies the relationship between the offeror and the company but also seeks to enhance market and public perception, establish a refreshed corporate identity, and attract strategic partners to unlock new growth opportunities in this transformative era.