SINO GOLF HOLD (00361): Liu Jincheng appointed as executive director and chairman of the board.

SINO GOLF HOLD (00361) and the offeror DoThink Investment Limited jointly announce that, effective from the dispatch of the composite document on December 3, 2025, Mr. Liu Jincheng has been appointed as an executive director and chairman of the board; Mr. Sun Xiongfei has been appointed as a non-executive director; Mr. Cai Chencheng has been re-designated as an independent non-executive director; and Ms. Jiang Haiyan and Mr. Wu Weifeng have been appointed as independent non-executive directors. The board of directors proposes to change the English name of the company from "SINO GOLF HOLDINGS LIMITED" to "Hanfort Development Holdings Limited", and to change the Chinese name of the company from "SINO GOLF HOLD" to "" (proposed change of company name). After the offeror acquired a controlling stake in the company, the board of directors believes that the company has entered a new chapter of transformation and development. The proposed change of company name aims to demonstrate this transformation, highlight the company's commitment to sustainable development. This change not only reflects the relationship between the offeror and the company, improves market and public perception, shapes a new corporate image, but will also enable the company to attract strategic partners in the era of transformation and open up new growth opportunities.