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2023-02-22
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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： 2023/2/22
Statement：
1.Date of occurrence of the event:2023/02/22
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 passed the following resolutions:
(1)Adoption of audited Consolidated and Parent Company only financial statements for the year ended December 31, 2022.
(2)Adoption of the 2022 Business Report.
(3)Adoption of the proposal for 2022 retained earnings distribution.
(4)The appointment of CPAs and the audit fee for the year 2023.
(5)The Company proposed to formulate Non-Audit Services Pre-Approval Policy.
(6)Proposal of the internal control statement for the year ended December 31, 2022.
(7)Planning for 2023 Directors' Continuing Education Courses.
(8)Proposal of the proportion of employee compensation and directors compensation for the year ended December 31, 2022.
(9)Approved the proposal of 2022 short-term performance bonus providing and the long-term contribution performance bonus to the authorized chief officers.
(10)The Company is to hold an 2023 Annual Shareholders Meeting on May 18, 2023.
6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.
To which item it meets：paragraph 51
Date of events： 2023/2/22
Statement：
1.Date of occurrence of the event:2023/02/22
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 passed the following resolutions:
(1)Adoption of audited Consolidated and Parent Company only financial statements for the year ended December 31, 2022.
(2)Adoption of the 2022 Business Report.
(3)Adoption of the proposal for 2022 retained earnings distribution.
(4)The appointment of CPAs and the audit fee for the year 2023.
(5)The Company proposed to formulate Non-Audit Services Pre-Approval Policy.
(6)Proposal of the internal control statement for the year ended December 31, 2022.
(7)Planning for 2023 Directors' Continuing Education Courses.
(8)Proposal of the proportion of employee compensation and directors compensation for the year ended December 31, 2022.
(9)Approved the proposal of 2022 short-term performance bonus providing and the long-term contribution performance bonus to the authorized chief officers.
(10)The Company is to hold an 2023 Annual Shareholders Meeting on May 18, 2023.
6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.