Announcement of important resolutions of the Company's 2026 Annual General Shareholders' Meeting. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of important resolutions of the Company's 2026 Annual General Shareholders' Meeting.

To which item it meets：paragraph 18
Date of events： 2026/05/18
 

Statement:
1.Date of the shareholders meeting:2026/05/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Ratification of Earning Distribution Proposal of 2025.
 Proposal was adopted after voting.
 Agreement: 584,377,359 shares; 98.91%
 Against: 1,098,894 shares; 0.18%
 Invalid votes: 0 shares; 0.00%
 Abstention votes and not voted: 5,333,265 shares; 0.90%
3.Important resolutions (2)Amendments to the corporate charter:
 Approval for the amendments to the
 Company's ”Articles of Incorporation”.
 Proposal was adopted after voting.
 Agreement: 584,906,140 shares; 99.00%
 Against: 351,547 shares; 0.05%
 Invalid votes: 0 shares; 0.00%
 Abstention votes and not voted: 5,551,831 shares; 0.93%
4.Important resolutions (3)Business report and financial statements:
 Ratification of 2025 Business Report and Financial Statements.
 Proposal was adopted after voting.
 Agreement: 585,191,705 shares; 99.04%
 Against: 309,396 shares; 0.05%
 Invalid votes: 0 shares; 0.00%
 Abstention votes and not voted: 5,308,417 shares; 0.89%
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Ms. Chiu, Li-Meng has been elected as
 the independent director in this by-election with 578,574,596 votes;
 97.92%
6.Important resolutions (5)Any other proposals:none.
7.Any other matters that need to be specified:none.