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The Announcement of Resolutions of The Board of Directors Meeting
To which item it meets： paragraph 51
Date of events：2021/10/29
1.Date of occurrence of the event:2021/10/29 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 consolidated financial report for the third quarter of 2021. (2)Proposal of the Company's change of the current CPA to in line with the audit partner rotation. (3)Amendments of the Company's ”accounting policy”. (4)Amendments of the Company's ”Internal Audit Enforcement Rules”. (5)The Company proposed to apply for the underwriting of non-guaranteed commercial papers with the bills finance companies. 6.Countermeasures:not applicable. 7.Any other matters that need to be specified:none.