Announcement on the resolutions of the 2nd meeting of the 15th term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on the resolutions of the 2nd meeting of the 15th term Board of Directors

To which item it meets：paragraph 51
Date of events： 2025/06/27

Statement:
1.Date of occurrence of the event:2025/06/27
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 proposed a new loan extended to its subsidiary.
(2) Appointment of members of the 6th term Remuneration Committee of the Company.
(3) Appointment of members of the 4th term Nomination Committee of the Company.
(4) Appointment of members of the 2nd term Corporate Ethic and Sustainable Development Committee of the Company.
(5) The Company proposed to apply for a new application of credit lines from financial institution.
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.