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2022-09-27
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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： 2022/09/27
Statement：
To which item it meets：paragraph 51
Date of events： 2022/09/27
Statement：
- Date of occurrence of the event:2022/09/27
- 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) Appointment of vice chairperson of the Board of Directors of the Company. (2) Proposal of the Company's selection of a real estate institutions. (3) The Company’s subsidiary proposed to engage in derivative financial transactions, and the Company proposed to provide its guarantee for the subsidiary’s application to financial institutions for hedging instrument.
- Countermeasures:not applicable
- Any other matters that need to be specified:none.