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2023-04-26
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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： 2023/4/26
Statement：
1.Date of occurrence of the event:2023/04/26
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 passed the following resolutions: (1)The Company's consolidated financial statements for the first quarter of 2023. (2)The Company's subsidiary proposed to provide collateral to endorse the Company. (3)Proposal of the Company's 2022 directors' remuneration. (4)Proposal of the Company's senior managers' 2022 annual employee compensation. (5)Proposal of the Company intending to apply to financial institutions for credit line renewal and new loans.
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： 2023/4/26
Statement：
1.Date of occurrence of the event:2023/04/26
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 passed the following resolutions: (1)The Company's consolidated financial statements for the first quarter of 2023. (2)The Company's subsidiary proposed to provide collateral to endorse the Company. (3)Proposal of the Company's 2022 directors' remuneration. (4)Proposal of the Company's senior managers' 2022 annual employee compensation. (5)Proposal of the Company intending to apply to financial institutions for credit line renewal and new loans.
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.