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

Subject：Announcement that the Company’s board of directors' resolution of the consolidated financial report for the second quarter of 2025

To which item it meets：paragraph 51
Date of events： 2025/08/22

Statement:

1.Date of occurrence of the event:2025/08/22
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 matter was approved by the board of directors of the Company: The Company proposed to appoint E.SUN Commercial Bank as the mandated lead arranger for a syndicated credit facility.
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