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2022-06-21
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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： 2022/06/21
Statement：
1.Date of occurrence of the event:2022/06/21
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 Personnel Changes in Senior Management
(2)Proposal of 2021 annual incentive compensation plan applicable to authorized chief officers.
(3)Proposal for senior management's getting out of a noncompete agreement.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.
To which item it meets：paragraph 51
Date of events： 2022/06/21
Statement：
1.Date of occurrence of the event:2022/06/21
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 Personnel Changes in Senior Management
(2)Proposal of 2021 annual incentive compensation plan applicable to authorized chief officers.
(3)Proposal for senior management's getting out of a noncompete agreement.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.