The Announcement of Resolutions of The Board of Directors Meeting ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： The Announcement of Resolutions of The Board of Directors Meeting
To which item it meets： paragraph 51
Date of events：2021/09/24

Statement：
1.Date of occurrence of the event:2021/09/24
2.Company name:Sinyi Realty Inc.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:
The Company's Board of Directors Meeting approved the following resolutions:
(1)The fund loans between the Company's subsidiaries.
(2)Proposals of the Company's subsidiaries loaning to the Company for
   capital planning.
(3)Proposal of application in real estate investment in mainland China
    and approval of the Company's oversea subsidiaries' increasing capital
    by cash.
(4)Approval of the Company's policy on ”Orientation for Newly Appointed
    Board Members and Functional Committee Members”.
(5)Approval of the Company's ”Code of Conduct for Prevention of
    Insider Trading”.
(6)Amendment of ”Rules of Procedure for Shareholders Meetings”,
    ”Procedures for Election of Directors”, ”Guidelines for the Adoption
   of Codes of Ethical Conduct”.
(7)To apply the renewal and new financial institutions for the
    line of credit.
(8)Proposal of adding the new senior executive on the list applicable to
    the Regulations on the Remuneration and Bonus for Senior Executives.
6.Countermeasures:not applicable.
7.Any other matters that need to be specified:none.