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2023-07-25
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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： 2023/7/25
Statement：
1.Date of occurrence of the event:2023/07/25
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 statements for the second quarter of 2023.
(2)Amendments to the Company's ”Risk Management Policy”.
(3)Proposal of the Company's executives' Appointment and remuneration
(4)The application to the bond finance company for underwriting the Company's non-guaranteed commercial paper.
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： 2023/7/25
Statement：
1.Date of occurrence of the event:2023/07/25
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 statements for the second quarter of 2023.
(2)Amendments to the Company's ”Risk Management Policy”.
(3)Proposal of the Company's executives' Appointment and remuneration
(4)The application to the bond finance company for underwriting the Company's non-guaranteed commercial paper.
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.