The Announcement of Resolutions of the 1st Meeting of the 15th term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：The Announcement of Resolutions of the 1st Meeting of the 15th term Board of Directors
To which item it meets：paragraph 51
Date of events：2025/05/21

Statement:
1.Date of occurrence of the event:2025/05/21
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 Company's 15th term of Board of Directors passed the election motion in the 1st meeting: Election of the chairperson of the 15th term Board of 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