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2021-07-07
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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：2021/07/07
Statement：
To which item it meets：paragraph 51
Date of events：2021/07/07
Statement：
- Date of occurrence of the event:2021/07/07
- 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:
- Announcement of the Company's subsidiary to participate in a real estate auction.
- Approval of the Company loaning to the Company's subsidiary for bidding deposits and other capital needs.
- Approval of the Company loaning to the Company's subsidiary.
- Announcement of the acquisition of right-of-use assets of the Company's subsidiary.
- To apply the renewal financial institutions for the line of credit.
- Countermeasures:not applicable
- Any other matters that need to be specified:none