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2022-05-30
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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
Date of events： 2022/05/30
Statement：
To which item it meets：paragraph 51
Date of events： 2022/05/30
Statement：
- Date of occurrence of the event:2022/05/30
- Company name:Sinyi Realty Inc.
- Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head Office
- Cause of occurrence: The Company's Board of Directors Meeting approved the following resolutions: (1)Appointment of members of the 5th Remuneration Committee of the Company (2)Appointment of members of the 3rd Nomination Committee of the Company (3)The amendment of the Company's subsidiary fund-lending to other company.
- Countermeasures:not applicable
- Any other matters that need to be specified:none.