Announcement on behalf of the Company's subsidiary, Sinyi Development Inc., of the its 2026 Annual General Shareholders' Meeting. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on behalf of the Company's subsidiary, Sinyi Development Inc., of the its 2026 Annual General Shareholders' Meeting
To which item it meets：paragraph 18
Date of events： 2026/03/27

Statement:
1.Date of the shareholders meeting:2026/03/27
2.Important resolutions
(1)Profit distribution/ deficit compensation:
Ratification of Earning Distribution Proposal of the company. Proposal was adopted after voting.
3.Important resolutions (2)Amendments to the corporate charter:none.
4.Important resolutions(3)Business report and financial statements:
Ratification of the company of Business Report and Financial Statements. Proposal was adopted after voting.
5.Important resolutions (4)Elections for board of directors and supervisors:none.
6.Important resolutions (5)Any other proposals:
Approval of the ex-dividend record date for the 2025 earnings distribution.
7.Any other matters that need to be specified:none.