Xinyuan Real Estate Co., Ltd. announces the appointment of Mr. Ji Luo as an independent director to the Board of Directors of the Company, and to serve as a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Luo has previously served as an independent director of Xinyuan Property Management Service (Cayman) Ltd., a company listed on the Stock Exchange of Hong Kong, from September 2019 to October 2022 and Beijing Aerospace Changfeng Co., Ltd., a company listed on the Shanghai Stock Exchange, from May 2010 to April 2016. Prior to joining the Company in December 2022, Mr. Luo was the executive manager and a partner at Beijing Hanheng Law Firm from September 2003 and March 2007, respectively.

Mr. Luo obtained a bachelor's degree in law from the China University of Political Science and Law, People's Republic of China in November 1999 and became a qualified lawyer of the Ministry of Justice of the PRC in April 2001.