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Subject：Announcement on board of directors's resolution
To which item it meets：paragraph 51
Date of events： 2025/02/26
Statement:
1.Date of occurrence of the event:2025/02/26
2.Company name:Sinyi Realty Inc.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:The discussion matters approved by the Company’s board of directors are as follows:
(1)Proposal of consolidated financial report and Standalone financial report for 2024.
(2)Adoption of the 2024 Business Report.
(3)Adoption of the proposal for 2024 retained earnings distribution.
(4)The appointment of CPAs and the audit fee for the year 2025.
(5)Proposal of the internal control statement for year ended December 31, 2024.
(6)Amendment of Procedures for Loaning Funds to Other Parties and Procedures for Endorsements and Guarantees.
(7)Proposal of industry-academia collaboration project with China University of Technology.
(8)Proposal of the proportion of employee compensation and remuneration of directors for the year ended December 31, 2024.
(9)Proposal of the Annual Performance Evaluation of the Company’s Auditor-General.
(10)Proposal of 2024 annual performance bonus and the long-term contribution performance bonus for 2021 to the authorized chief officers.
(11)2025 List of senior executives applicable to the Company’s senior executives'remuneration measures.
(12)Proposal of the Company’s senior executives’ target remuneration for 2025.
(13)Proposal of the Company’s number of candidates of 15th session of board of directos to be elected.
(14)Proposal to convene 2025 Annual General Shareholders' Meeting and its agenda.
(15)Proposal of the endorsement and guarantee between the Company’s subsidiaries.
(16)Proposal to cancel the endorsement and guarantee for its subsidiaries.
(17)Proposal to apply for the credit line renewal and adjustment from financial institutions.
6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.