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2023-10-27
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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： 2023/10/27
Statement：
1.Date of occurrence of the event:2023/10/27
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 report for the third quarter of 2023.
2. Proposal of the Company's Group Major Risk of 2024 and implementation status in the third quarter of 2023.
3. Proposal of the Company’s subsidiary plan to loan funds to or make endorsements/guarantees for others.
4. Proposal of a new loan from the Company'subsidiaries for working capital needs.
5. Proposal of the Company plans to loan funds to its subsidiaries.
6. Proposal of the Company plans to establish a functional committee.
7. Proposal of members' appointment of the Company's first-term Corporate Ethics and Sustainable Development Committee.
8.Proposal of senior executives and the remuneration.
9.Proposal of the Company's application for the credit line renewal and adjustment to a financial institution.
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： 2023/10/27
Statement：
1.Date of occurrence of the event:2023/10/27
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 report for the third quarter of 2023.
2. Proposal of the Company's Group Major Risk of 2024 and implementation status in the third quarter of 2023.
3. Proposal of the Company’s subsidiary plan to loan funds to or make endorsements/guarantees for others.
4. Proposal of a new loan from the Company'subsidiaries for working capital needs.
5. Proposal of the Company plans to loan funds to its subsidiaries.
6. Proposal of the Company plans to establish a functional committee.
7. Proposal of members' appointment of the Company's first-term Corporate Ethics and Sustainable Development Committee.
8.Proposal of senior executives and the remuneration.
9.Proposal of the Company's application for the credit line renewal and adjustment to a financial institution.
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.