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：2025/04/28

Statement:
1.Date of occurrence of the event:2025/04/28
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) The Company's consolidated financial statements for the first quarter of 2025.
(2) The Company’s directors’ remuneration for 2024.
(3) The Company proposed to issue an unsecured straight corporate bond.
(4) The Company proposed to apply to financial institutions for the adjustment and renewal of credit lines.
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.