- Home
- Corporate Governance
- News & Events
- Material Information
- The Announcement of Resolutions of the Board of Directors
2024-02-26
Back to list
The Announcement of Resolutions of the Board of Directors
Statement:The Announcement of Resolutions of the Board of Directors
To which item it meets：paragraph 51
Date of events： 2024/2/26
Statement:
1.Date of occurrence of the event:2024/02/26
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 approved the following resolutions: 1. Proposal of the Company's consolidated and standalone financial statement. 2. Proposal of the Company 's 2023 business report. 3. Proposal for distribution of 2023 Profits. 4. The appointment of CPAs and the audit fee for the year 2023. 5. Proposal of pre-approval of the Non-Assurance services list for 2024 provided by the certified accounting firm. 6. Proposal of the internal control statement for the year ended December 31, 2023. 7. Proposal of directors’ continuing education courses for 2024. 8. Proposal of appointment of new senior executive and his remuneration. 9. Proposal of employee compesation and directors' remuneration for the year ended December 31, 2023. 10.Proposal of 2023 performance bonus and the 2020 long-term contribution performance bonus to the authorized senior executives. 11.Proposal of annual target remuneration for senior executives for 2024. 12.Resolved to convene 2024 Annual General Shareholders' Meeting and its agenda.
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： 2024/2/26
Statement:
1.Date of occurrence of the event:2024/02/26
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 approved the following resolutions: 1. Proposal of the Company's consolidated and standalone financial statement. 2. Proposal of the Company 's 2023 business report. 3. Proposal for distribution of 2023 Profits. 4. The appointment of CPAs and the audit fee for the year 2023. 5. Proposal of pre-approval of the Non-Assurance services list for 2024 provided by the certified accounting firm. 6. Proposal of the internal control statement for the year ended December 31, 2023. 7. Proposal of directors’ continuing education courses for 2024. 8. Proposal of appointment of new senior executive and his remuneration. 9. Proposal of employee compesation and directors' remuneration for the year ended December 31, 2023. 10.Proposal of 2023 performance bonus and the 2020 long-term contribution performance bonus to the authorized senior executives. 11.Proposal of annual target remuneration for senior executives for 2024. 12.Resolved to convene 2024 Annual General Shareholders' Meeting and its agenda.
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.