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

Subject：Announcement of the BOD's approval of the record dates of ex-dividend on behalf of the Company's 100% owned major subsidiaries
To which item it meets：paragraph 14
Date of events： 2023/8/11

Statement：
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/08/11
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 (Shanghai) Limited: Cash dividend of RMB 15,830,000. (2) Sinyi Real Estate(Hong Kong) Limited: Cash dividend of USD 1,974,000. (3) Sinyi Development Limited: Cash dividend of USD 1,974,000.
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:2023/08/11
9.Any other matters that need to be specified:none.