Sino Golf (00361) Publishes Composite Document on Mandatory Unconditional Cash Offer

Bulletin Express12-03

Sino Golf Holdings Limited (Stock Code: 00361) has released a composite document detailing the mandatory unconditional cash offer initiated by CCBI on behalf of the Offeror. The offer pertains to all issued shares of Sino Golf not already owned or agreed to be acquired by the Offeror’s Concert Group.

According to the announcement dated 3 December 2025, the document is available in both English and Chinese. Shareholders and the public can access it on the official website (www.sinogolf.com) or on the HKEX news portal (www.hkexnews.hk). Non-registered shareholders who encounter difficulties receiving or reading the online versions can request a free printed copy by completing and returning the request form enclosed with the letter to the Hong Kong branch share registrar. Alternatively, submissions can be made via email to is-ecom@vistra.com.

The announcement also advises non-registered shareholders who prefer to receive future corporate communications electronically to provide a functional email address to their respective bank, broker, custodian, nominee, or intermediary responsible for holding the shares. If no valid email address is provided, shareholders will only receive printed notifications of publication for future corporate communications.

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