Core Viewpoint - The company is undergoing a transformation following the acquisition of control by DoThink Investment Limited, with significant changes in the board of directors and a proposed name change to reflect this new direction [1] Group 1: Board Changes - Liu Jincheng has been appointed as the Executive Director and Chairman of the Board [1] - Sun Xiongfei has been appointed as a Non-Executive Director [1] - Cai Chencheng has been reassigned as an Independent Non-Executive Director [1] - Jiang Haiyan and Wu Weifeng have been appointed as Independent Non-Executive Directors [1] Group 2: Name Change Proposal - The company proposes to change its English name from "SINO GOLF HOLDINGS LIMITED" to "Hanfort Development Holdings Limited" [1] - The Chinese name will also change from "顺龙控股有限公司" to "汉成发展控股有限公司" [1] - The name change aims to reflect the company's commitment to sustainable development and to enhance its corporate image [1] Group 3: Strategic Implications - The board believes that the company is entering a new chapter of transformation and development [1] - The name change is intended to improve market perception and attract strategic partners during this transitional phase [1] - The changes are expected to open new growth opportunities for the company [1]

格隆汇12月3日丨顺龙控股(00361.HK)公告，董事会宣布，自2025年12月3日寄发综合文件后起，(i)刘金 成已获委任为执行董事及董事会主席；(ii)孙雄飞已获委任为非执行董事；(iii)蔡琛诚已调任为独立非执 行董事；及(iv)江海燕及吴伟锋已获委任为独立非执行董事。 ...

順龍控股有限公司董事會（「董事會」）成員載列如下： 執行董事 SINO GOLF HOLDINGS LIMITED 順龍控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：00361） 董事名單與其角色和職能 劉金成先生 （主席） 王顯碩先生 非執行董事 孫雄飛先生 香港，二零二五年十二月三日 * 僅供識別 蔡琛誠先生 江海燕女士 吳偉鋒先生 盛寶軍先生 何光宇先生 林 琳女士 董事會設立3個委員會，下表提供各董事會成員在這些委員會中擔任的職位。 | | 委員會 | | | | --- | --- | --- | --- | | | 審核委員會 薪酬委員會 | | 提名委員會 | | 執行董事 | | | | | 劉金成先生 （主席） | – | 成員 | 主席 | | 非執行董事 | | | | | 孫雄飛先生 | 成員 | – | – | | 獨立非執行董事 | | | | | 蔡琛誠先生 | 主席 | – | 成員 | | 江海燕女士 | – | 成員 | 成員 | | 吳偉鋒先生 | 成員 | 主席 | – | 獨立非執行董事 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本聯合公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本聯合公佈全部或任何部 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本聯合公佈僅供參考，並不擬亦不構成或組成於任何司法權區購買或認購要約人或本公 司證券之任何要約或購買或認購有關證券之邀請的一部分或招攬任何投票或批准，亦不 會於任何司法權區在違反適用法律之情況下出售、發行或轉讓要約人或本公司證券。 SINO GOLF HOLDINGS LIMITED * 00361 聯合公佈 (I)更換執行董事、非執行董事及獨立非執行董事； 獨立非執行董事調任；及董事辭任； (II)董事委員會組成之變動； (III)更換授權代表； 及 (IV)建議更改公司名稱 茲提述DoThink Investment Limited（「要約人」）與順龍控股有限公司（「本公司」）所刊發日 期分別為二零二五年九月二十三日及二零二五年十一月十二日之聯合公佈，內容有關（其 中包括）買賣銷售資產、要約及完成；以及於二零二五年十二月三日寄發之綜合文件（「綜 合文件」），當中載列（其中包括）(i)要約之進一 ...

Group 1 - The core point of the article is that Shunlong Holdings (00361) experienced a significant stock price increase of over 10%, closing at HKD 0.117 with a trading volume of HKD 2.3206 million [1] - Shunlong Holdings announced a mandatory unconditional cash offer from Jianyin International on behalf of the offeror to acquire all issued shares, excluding those already owned or agreed to be acquired by the offeror's concert party [1] - On November 12, Hancheng Group successfully completed the equity transfer of Shunlong Holdings, marking the successful strategic investment by Hancheng Group in Shunlong Holdings [1] Group 2 - Analysts previously indicated that one of the core purposes of Hancheng Energy Group's acquisition of Shunlong Holdings may be to achieve a reverse listing [1]

（文章来源：每日经济新闻） 每经AI快讯，顺龙控股(00361.HK)尾盘拉升近10%，截至发稿涨9.35%，报0.117港元，成交额232.06万 港元。 ...

Core Viewpoint - Shunlong Holdings (00361) experienced a significant stock price increase of over 10% in the afternoon trading session, reflecting positive market sentiment following a cash offer for acquisition [1] Group 1: Stock Performance - Shunlong Holdings' stock rose by 9.35%, reaching HKD 0.117, with a trading volume of HKD 2.3206 million [1] Group 2: Acquisition Announcement - The company announced that Jianyin International, representing the offeror, has made a mandatory unconditional cash offer to acquire all issued shares, excluding those already owned or agreed to be acquired by the offeror's concert party [1] - On November 12, Hancheng Group successfully completed the equity transfer of Shunlong Holdings, marking the successful strategic investment by Hancheng Group [1] Group 3: Strategic Intent - Analysts have indicated that one of the core purposes of Hancheng Energy Group's acquisition of Shunlong Holdings may be to facilitate its own reverse listing [1]

NOTIFICATION LETTER 通知信函 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：00361） Dear Non-Registered Shareholders, Sino Golf Holdings Limited (the "Company") SINO GOLF HOLDINGS LIMITED 順龍控股有限公司* As a non-registered shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the ...

NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, SINO GOLF HOLDINGS LIMITED 順龍控股有限公司* (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：00361） – Notice of publication of (i) Composite Document relating to Mandatory Unconditional Cash Offer by CCBI for and on behalf of the Offeror to acquire all the issued shares of the Company (other than those already owned and/or agreed to be acquired by the Offeror's Concert Group), and (ii) Form of Acceptance and Transfer of Ordinar ...

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Form of Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Form of Acceptance. 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本接納表格內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示 概不就因本接納表格全部或 ...