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2021-07-30
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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：2021/07/30
Statement：
To which item it meets：paragraph 51
Date of events：2021/07/30
Statement：
- Date of occurrence of the event:2021/07/30
- 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 second quarter ended June 30, 2021.
- Countermeasures:not applicable
- Any other matters that need to be specified:none