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2021-01-22
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The Announcement of Resolutions of The Board of Directors Meeting
Subject：The Announcement of Resolutions of The Board of Directors Meeting
To which item it meets：paragraph 51
Date of events：2021/01/22
Statement：
To which item it meets：paragraph 51
Date of events：2021/01/22
Statement：
- Date of occurrence of the event:2021/01/22
- Company name:Sinyi Realty Inc.
- Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
- Reciprocal shareholding ratios:not applicable
- Cause of occurrence: The Company's Board of Directors Meeting approved the following resolutions:
- Progress for the consulting company's assisting the Company in digital transformation project.
- Proposal to dispose of its subsidiary company's investment in marketable securities.
- Amendments to the Company's ”The Corporate Governance Principles”.
- Amendments to the Company's ”Audit Committee Charter”.
- The fund loans between the Company's subsidiaries.
- The proposal for 2020 year-end bonus and annual performance bonus awarded to authorized chief officers.
- Countermeasures:not applicable
- Any other matters that need to be specified:none