Announcement of the BOD's approval of the record
dates of ex-dividend on behalf of the Company's 100%
owned major subsidiaries

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2023/08/11
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
(1) Sinyi Real Estate (Shanghai) Limited:
    Cash dividend of RMB 15,830,000.
(2) Sinyi Real Estate(Hong Kong) Limited:
    Cash dividend of USD 1,974,000.
(3) Sinyi Development Limited:
    Cash dividend of USD 1,974,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2023/08/11
9.Any other matters that need to be specified:none.

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