Today's Information

Provided by: Sinyi Realty Inc.
SEQ_NO 1 Date of announcement 2022/03/07 Time of announcement 14:47:51
Subject
 Announcement of the BOD's approval of the
Earnings Distribution on behalf of the Company's 100%
owned major subsidiaries
Date of events 2022/03/07 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/07
2.Type and monetary amount of dividend distribution:
(1) Sinyi Real Estate (Hong Kong) Limited:
    Cash dividend of US$56,132,000 are distributed.
(3) SINYI DEVELOPMENT LTD.(Samoa)(holding company of (1)):
    Cash dividend of US$56,132,000 are distributed.
3.Any other matters that need to be specified:
The source of funds for the above-mentioned distribution is from the
announcement on February 15, 2022 that Siniy Real Estate(Shanghai) Limited
distributed earnings(after tax) to Sinyi Real Estate (Hong Kong) Limited.
After Sinyi Real Estate (Hong Kong) Limited distributes the earnings which
will finally be distributed to SINYI DEVELOPMENT LTD.(Samoa) to SINYI
DEVELOPMENT LTD.(Samoa).

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Sinyi Realty Inc. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 06:58:09 UTC.