Announcement of the expected Board meeting date to approve the 2026Q1 consolidated financial statement is scheduled to be April 28, 2026. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement of the expected Board meeting date to approve the 2026Q1 consolidated financial statement is scheduled to be April 28, 2026

To which item it meets：paragraph 31
Date of events： 2026/04/20

Statement:
1.Date of a notice of the board of directors meeting is issued:2026/04/20
2.Expected date of the board of directors meeting is convened:2026/04/28
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:2026Q1
4.Any other matters that need to be specified:None.