The Announcement of Resolutions of The Board of Directors Meeting ｜ Sinyi Realty Inc. ｜ Investor Relations

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2022-07-26

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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： 2022/07/26

Statement：
  1. Date of occurrence of the event:2022/07/26
  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 2022 Q2 financial statements.
    (2)Proposal of the Company's loaning funds to its subsidiary.
    (3)Proposal of change to the principal accounting officer of the Company.
    (4)Release the prohibition on Senior Management from participation in competitive business
    (5)The Company proposed to apply to the financial institution for renewal and adjustment of the credit line.
  6. Countermeasures:not applicable
  7. Any other matters that need to be specified:none.

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Sinyi's board of directors approved its second quarter 2022 consolidated financial results Announcement of the chage of the date of completion of Merger (short-form merger) with the Company's subsidiary

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