Sino Golf Holdings Limited held Special General Meeting regarding the proposed change of company name

On 13 January, in Hong Kong, Sino Golf Holdings Limited held a special general meeting regarding the proposed change of its name.

At the meeting, shareholders present voted by poll on the resolution regarding the proposed change of the company name. The content of the resolution was announced in the circular dated 19 December, 2025, along with the notice of the special general meeting. Tricor Investor Services Limited was appointed as the scrutineer for the poll taken at the special general meeting. Shareholders holding an aggregate of 3,258,003,800 shares attended the SGM. The number of votes in favor of the resolution exceeded 75% of the total votes, and the resolution was passed as a special resolution of the Company.

At the meeting, Mr. Liu Jincheng, Chairman of the Board and Chairman of the meeting, extended a warm welcome and expressed his gratitude to shareholders for their continued support of the Company and the Board of Directors in the past.