Core Viewpoint - The company is undergoing a transformation following the acquisition of control by DoThink Investment Limited, which is reflected in the proposed changes to its name and board composition [1] Group 1: Board Appointments - 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 be changed 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 phase of transformation and development [1] - The name change is intended to improve market perception and attract strategic partners, opening new growth opportunities [1]
顺龙控股：刘金成获委任为执行董事及董事会主席