Announcement on the resolutions of Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on the resolutions of Board of Directors
To which item it meets：paragraph 51
Date of events： 2025/04/09

Statement:

1.Date of occurrence of the event:2025/04/09
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 following matters were approved by the board of directors of the Company:
(1) Proposal of the Company's domestic subsidiary to participate in a real estate development project.
(2) Proposal for defining the scope of the Company's Non-Executive Employees.
(3) Amendment of the Company's Articles of Incorporation.
(4) Amendment of the Company's Internal Control System.
(5) Amendment of the Company's Corporate Governance Guidelines.
(6) Nomination of Candidates for the 15th Board of Directors.
(7) Proposal to release the Non-Competition Restrictions for the newly directors (included their representatives) of the 15th Board of Directors by the shareholders' meeting.
(8) 2025 Continuing education plan for the Company's directors.
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.