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2021-04-28
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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：2021/04/28
Statement：
To which item it meets：paragraph 51
Date of events：2021/04/28
Statement：
- Date of occurrence of the event:2021/04/28
- 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:
- Adoption of unaudited Consolidated financial statements for the first quarter ended March 31, 2021.
- Approval of the Company's subsidiary loaning to other company.
- Approval of application to a financial institution for loans with endorsements to be provided by the Company.
- To apply the renewal financial institutions for the line of credit.
- Proposal of the Company's director training plans.
- Approval of the Company's directors' remuneration for 2020.
- Approval of the Company's employee remuneration of senior executives for 2020.
- Proposal of the annual adjustment of monthly salary of the authorized chief officers for the year 2021.
- Countermeasures:not applicable
- Any other matters that need to be specified:none