[Sinyi Realty] Announcement of Resolutions from the Company's Board of Directors Meeting

1. Date of occurrence of the event: 2026/04/28 2. Company name: Sinyi Realty Inc. 3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Discussion items passed by the company's board of directors, content as follows: Case 1: The company's Q1 2026 consolidated financial report. Case 2: The company's subsidiary plans to participate in a real estate development project. Case 3: The company plans to provide a loan to a subsidiary. Case 4: The company's regular evaluation scope for grassroots employees. Case 5: The company plans to apply to financial institutions for credit line renewal and adjustment. 6. Countermeasures: Not applicable 7. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which states matters having a material impact on shareholders' equity or securities prices): None