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2023-12-27
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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： 2023/12/27
Statement:
1.Date of occurrence of the event:2023/12/27
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 proposal of annual budget for 2024. 2. The Company’s audit plan for 2024. 3. Proposal of new loans between the Company and its subsidiaries and loans between the Company's susidiaries. 4. Proposal of the Company's subsidiary planning to apply for a credit line to invest the US dollar bonds issued by financial institutions. 5. Proposal of the accounting firm which engaged by the Company intending to provide non-assurance services to the Company’s subsidiaries. 6. A list of senior executives for 2024 who are applicable to the Company’s senior executive remuneration regulation. 7. Proposal of the Company's plan to apply to financial institutions for the increase and renewal of credit lines.
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： 2023/12/27
Statement:
1.Date of occurrence of the event:2023/12/27
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 proposal of annual budget for 2024. 2. The Company’s audit plan for 2024. 3. Proposal of new loans between the Company and its subsidiaries and loans between the Company's susidiaries. 4. Proposal of the Company's subsidiary planning to apply for a credit line to invest the US dollar bonds issued by financial institutions. 5. Proposal of the accounting firm which engaged by the Company intending to provide non-assurance services to the Company’s subsidiaries. 6. A list of senior executives for 2024 who are applicable to the Company’s senior executive remuneration regulation. 7. Proposal of the Company's plan to apply to financial institutions for the increase and renewal of credit lines.
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.