Announcement of the expected Board meeting date for the 2024 Annual Financial Report is 2025/02/26 ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement of the expected Board meeting date for the 2024 Annual Financial Report is 2025/02/26

To which item it meets：paragraph 31
Date of events： 2025/02/18

Statement:

1.Date of a notice of the board of directors meeting is issued:2025/02/18
2.Expected date of the board of directors meeting is convened:2025/02/26
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:Fiscal year 2024
4.Any other matters that need to be specified:none.