Announcement of important resolutions of 2021 Annual General Shareholders' Meeting ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of important resolutions of 2021 Annual General Shareholders' Meeting
To which item it meets：paragraph 18
Date of events：2021/05/21

Statement：

1. Date of the shareholders meeting:2021/05/21
2. Important resolutions (1)Profit distribution/ deficit compensation:
   
   Ratification of Earning Distribution Proposal of 2020 was adopted after voting:
   agreement:575,130,996 shares; 98.07%
   against:149,978 shares; 0.02%
   invalid votes:0 shares;0%
   abstention votes and not voted:11,122,329 shares; 1.89%
3. Important resolutions (2)Amendments to the corporate charter:none.
4. Important resolutions (3)Business report and financial statements:
   
   Ratification of 2020 business report and financial statements. Proposal was adopted after voting:
   agreement:575,189,551 shares; 98.08%
   against:113,438 shares; 0.01%
   invalid votes:0 shares; 0%
   abstention votes and not voted:11,100,314 shares; 1.89%
5. Important resolutions (4)Elections for board of directors and supervisors:none.
6. Important resolutions (5)Any other proposals:none.
7. Any other matters that need to be specified:none.