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2022-04-28
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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
1.Date of occurrence of the event:2022/04/28
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 Company's consolidated financial results for the first quarter
of the fiscal year ended March 31, 2022.
(2)The proposal of the Company's Director's annual remuneration for 2021.
(3)The proposal of annual employee compensation of 2021 for the Company's
senior excecutives.
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:2022/04/28
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 Company's consolidated financial results for the first quarter
of the fiscal year ended March 31, 2022.
(2)The proposal of the Company's Director's annual remuneration for 2021.
(3)The proposal of annual employee compensation of 2021 for the Company's
senior excecutives.
6.Countermeasures:Not applicable
7.Any other matters that need to be specified:none.