Announcement of the expected Board meeting date for the 2025 Annual Financial Report is 2026/02/26 ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement of the expected Board meeting date for the 2025 Annual Financial Report is 2026/02/26

To which item it meets：paragraph 31
Date of events： 2026/02/13

Statement:

1.Date of a notice of the board of directors meeting is issued:2026/02/13
2.Expected date of the board of directors meeting is convened:2026/02/26
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:Fiscal year 2025
4.Any other matters that need to be specified:None.