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

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2022-10-26

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The Announcement of Resolutions of The Board of Directors

Subject：The Announcement of Resolutions of The Board of Directors
To which item it meets：paragraph 51
Date of events： 2022/10/26

Statement：
  1. .Date of occurrence of the event:2022/10/26
  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)The Company's consolidated financial results for the third quarter of fiscal year ending September 30, 2022.
    (2)Proposal of the Company' borrowing from its subsidiary due to capital planning.
  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 third quarter 2022 consolidated financial results Announcement on behalf of its subsidiary's BOD's resolution of capital reduction in cash

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