Announcement on behalf of a subsidiary Jiu Xin Estate (Wuxi) Limited to announce its change of director ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on behalf of a subsidiary Jiu Xin Estate (Wuxi) Limited to announce its change of director

To which item it meets：paragraph 6
Date of events： 2026/07/21

Statement:
1.Date of occurrence of the change:2026/07/21
2.Name of legal person:Sinyi Estate (Hong Kong) Limited
3.Name of the previous position holder:Chen Chin-Hong
4.Resume of the previous position holder: Jiu Xin Estate (Wuxi) Limited's General Manager
5.Name of the new position holder:Hsu Hung-Chih
6.Resume of the new position holder: Jiu Xin Estate (Wuxi) Limited's vice General Manager
7.Reason for the change:Reassignment of the director.
8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:2026/07/21
10.Any other matters that need to be specified:None