Announcement on the resolutions of the 4th meeting of the 15th term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on the resolutions of the 4th meeting of the 15th term Board of Directors

To which item it meets：paragraph 51
Date of events： 2025/07/29

Statement:

1.Date of occurrence of the event:2025/07/29
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 2024 Sustainability report.
(2) The Company's consolidated financial statements for the second quarter of 2025.
(3) The Company proposed a new loan extended to its subsidiary.
(4) The Company proposed to borrow funds from its subsidiary due to capital planning.
(5) The Company proposed to apply from 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.