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2024-04-09
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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： 2024/4/9
Statement:
1.Date of occurrence of the event:2024/04/09
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 an examination for the Company's director candidate.
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： 2024/4/9
Statement:
1.Date of occurrence of the event:2024/04/09
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 an examination for the Company's director candidate.
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.