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2022-12-21
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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： 2022/12/21
Statement：
To which item it meets：paragraph 51
Date of events： 2022/12/21
Statement：
- Date of occurrence of the event:2022/12/21
- 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)The Company's 2023 annual audit plan. (2)Proposal of the Company's subsidiary intending to acquire real estate. (3)Proposal of cash capital increase of the Company's subsidiary. (4)Proposal of the Company's subsidiary intending to conduct a brand evaluation case for its tourism business. (5)Proposal of the Company's capital loan to its subsidiaries. (6)Proposal of the Company's 2023 senior manager bonus rate. (7)Amendments to the Company's Procedures for Handling Internal Material Information. (8)Proposal of the Company's application to financial institutions for credit line renewal and adjustment. (9)Proposal of bonus for the Company's senior executives. (10)Proposal to offer salary increases for the Company's senior executives.
- Countermeasures:not applicable
- Any other matters that need to be specified:none.