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2022-05-19
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The Announcement of Resolutions of the 1st Meeting of the 14th term BOD
Subject： The Announcement of Resolutions
of the 1st Meeting of the 14th term BOD
To which item it meets：paragraph 51
Date of events： 2022/05/19
Statement：
To which item it meets：paragraph 51
Date of events： 2022/05/19
Statement：
- Date of occurrence of the event:2022/05/19
- 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 passed the following resolutions: Election of the chairperson of the 14th term Board of Directors.
- Countermeasures: not applicable
- Any other matters that need to be specified:none