Announcement of the BOD's approval of the record dates of ex-dividend on behalf of the Company's 100% owned major subsidiaries ｜ Sinyi Realty Inc. ｜ Investor Relations

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/03/07
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
(1) Sinyi Real Estate (Hong Kong) Limited:
    Cash dividend of US$56,132,000 are distributed.
(3) SINYI DEVELOPMENT LTD.(Samoa)(holding company of (1)):
    Cash dividend of US$56,132,000 are distributed.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/03/07
9.Any other matters that need to be specified:
The source of funds for the above-mentioned distribution is from the
announcement on February 15, 2022 that Siniy Real Estate(Shanghai) Limited
distributed earnings(after tax) to Sinyi Real Estate (Hong Kong) Limited.
After Sinyi Real Estate (Hong Kong) Limited distributes the earnings which
will finally be distributed to SINYI DEVELOPMENT LTD.(Samoa) to SINYI
DEVELOPMENT LTD.(Samoa).