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2022-09-07
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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：2022/09/07
Statement：
To which item it meets：paragraph 51
Date of events：2022/09/07
Statement：
- Date of occurrence of the event:2022/09/07
- 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 approved the following resolutions: (1)Proposal of the Company's loaning to its subsidiary. (2)Proposal of the loaning between the Company's subsidiaries. (3)Proposal of an acquisition of privately placed securities.
- Countermeasures:not applicable
- Any other matters that need to be specified:none.