Announcement on the resolutions of the Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on the resolutions of the Board of Directors

To which item it meets：paragraph 51
Date of events： 2026/07/21

Statement:

1.Date of occurrence of the event:2026/07/29
2.Company name:Sinyi Realty Inc.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:the following matter was approved by the board of directors of the Company:
(1)The Company's 2025 Sustainability report.
(2)The Company's consolidated financial statements for the second quarter of 2026.
(3)Proposal of the Company's subsidiary to participate in a real estate development project.
(4)Proposal of the Company's subsidiary's application for derivatives trading limits, and of the Company's the provision of its endorsement and guarantee for the financial hedging quota.
(5)Proposal for amendments to members of the functional committees of board of directors.
(6)Amendment of the Company's Corporate Governance Guidelines.
(7)Proposal of the Company's appointment of a senior executive and his remuneration.
(8)Amendment of the Company's Regulations Governing the Duties and Responsibilities of Independent Directors' scope.
(9)Proposal of the Company's borrowing funds from its subsidiary due to capital planning.
(10)The Company proposed to apply from financial institutions for the adjustment and renewal of credit lines. (11)Proposal for the aquisition and disposal of real estate by the Company's subsidiary from and to a related party. 6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.