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2023-08-30
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Announcement of Board of Directors' meeting
Subject： Announcement of Board of Directors' meeting
To which item it meets：paragraph 51
Date of events： 2023/8/30
Statement：
1.Date of occurrence of the event:2023/08/30
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)Proposal of subsidiary of the Company intending to obtain the right-to-use asset from a related party. (2)The Company proposed to enact a KPI plan for senior executives. (3)The Company proposed to apply to the financial institution for the renewal of the credit line.
6.Countermeasures:not applicle.
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： 2023/8/30
Statement：
1.Date of occurrence of the event:2023/08/30
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)Proposal of subsidiary of the Company intending to obtain the right-to-use asset from a related party. (2)The Company proposed to enact a KPI plan for senior executives. (3)The Company proposed to apply to the financial institution for the renewal of the credit line.
6.Countermeasures:not applicle.
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.