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2021-02-25
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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：2021/02/25
Statement：
To which item it meets：paragraph 51
Date of events：2021/02/25
Statement：
- Date of occurrence of the event:2021/02/25
- 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:
- doption of unaudited Consolidated and Parent Company only financial statements for the year ended December 31, 2020.
- Adoption of the 2020 Business Report.
- Adoption of the proposal for 2020 retained earnings distribution.
- The appointment of CPAs and the audit fee for the year 2021.
- Proposal of the internal control statement for the year ended December 31, 2020.
- Proposal of the proportion of employee compensation and directors compensation for the year ended December 31, 2020.
- Resolve to convene 2021 Annual General Shareholders' Meeting and its agenda.
- Approved the proposal of 2020 short-term performance bonus providing and the long-term financial contribution of employees bonus to the authorized chief officers.
- Countermeasures:not applicable
- Any other matters that need to be specified:none