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2025-10-29
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Announcement on the resolutions of the Board of Directors
Subject：Announcement on the resolutions of the Board of Directors
To which item it meets：paragraph 51
Date of events： 2025/10/29
Statement:
1.Date of occurrence of the event:2025/10/29
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 matter was approved by the board of directors of the Company:
(1)The Company's consolidated financial statements for the third quarter of 2025.
(2)The Company proposed to formulate the Group's material risks of 2026.
(3)Proposal of the Company's appointment of a senior executive and his remuneration.
(4)The Company delegates a senior executive.
(5)The stipulation of the Company's Regulations for Reimbursing Directors' Business Expenses.
(6)The Company proposed to apply for the adjustment and renewal of credit lines from financial institutions.
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.
To which item it meets：paragraph 51
Date of events： 2025/10/29
Statement:
1.Date of occurrence of the event:2025/10/29
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 matter was approved by the board of directors of the Company:
(1)The Company's consolidated financial statements for the third quarter of 2025.
(2)The Company proposed to formulate the Group's material risks of 2026.
(3)Proposal of the Company's appointment of a senior executive and his remuneration.
(4)The Company delegates a senior executive.
(5)The stipulation of the Company's Regulations for Reimbursing Directors' Business Expenses.
(6)The Company proposed to apply for the adjustment and renewal of credit lines from financial institutions.
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.