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2025-12-23
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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： 2025/12/23
Statement:
1.Date of occurrence of the event:2025/12/23
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)Proposal of amendment for the Company's Internal Control System.
(2)Proposal of project budget amendment for the construction to the Company's overseas subsidiary.
(3)The Company's fiscal year 2026 audit plan.
(4)The Company's proposal to pre-approve the list of non-assurance services to be provided by the appointed CPA firm for 2026.
(5)Proposal of a change for senior executive.
(6)The Company's proposal to lift the non-compete restrictions on managerial personnel.
(7)Proposal to apply to financial institutions for the renewal and adjustment of existing credit lines and a new credit line.
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： 2025/12/23
Statement:
1.Date of occurrence of the event:2025/12/23
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)Proposal of amendment for the Company's Internal Control System.
(2)Proposal of project budget amendment for the construction to the Company's overseas subsidiary.
(3)The Company's fiscal year 2026 audit plan.
(4)The Company's proposal to pre-approve the list of non-assurance services to be provided by the appointed CPA firm for 2026.
(5)Proposal of a change for senior executive.
(6)The Company's proposal to lift the non-compete restrictions on managerial personnel.
(7)Proposal to apply to financial institutions for the renewal and adjustment of existing credit lines and a new credit line.
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.