Sino Golf Holdings Limited announced that the 2022 Audit work is still in progress. At the SGM held on 30 May 2023, the Shareholders have passed the ordinary resolution to approve the appointment of Grant Thornton as auditor of the Company to fill the casual vacancy following the resignation of SHINEWING and to hold office until the conclusion of the next annual general meeting of the Company. The Company will use its best endeavors to assist and cooperate with Grant Thornton in the audit work, so that the 2022 Audited Annual Results and the 2022 Annual Report may be finalised and published as soon as practicable.

Taking into account the estimated time required for Grant Thornton to complete their audit work, the Company currently expects that barring unforeseen circumstances and subject to the findings of audit results, the 2022 Audited Annual Results will be published on or before 30 June 2023.