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2021-12-24
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The Announcement of Resolutions of The Board of Directors Meeting
Subject： The Announcement of Resolutions of The Board of Directors
To which item it meets： paragraph 51
1.Date of occurrence of the event:2021/12/24
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)Proposal of the Company's subsidiary's acquisition of a piece of land.
(2)Proposal of the Company's new loans of funds to its subsidiary.
6.Countermeasures:not applicable
7.Any other matters that need to be specified: none.
To which item it meets： paragraph 51
1.Date of occurrence of the event:2021/12/24
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)Proposal of the Company's subsidiary's acquisition of a piece of land.
(2)Proposal of the Company's new loans of funds to its subsidiary.
6.Countermeasures:not applicable
7.Any other matters that need to be specified: none.