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- Announcement on board of directors's resolution
2026-02-26
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Announcement on board of directors's resolution
Subject：Announcement on board of directors's resolution
To which item it meets：paragraph 51
Date of events： 2026/02/26
Statement:
1.Date of occurrence of the event:2026/02/26
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:
(1)Proposal to examine the qualification review of the Company's independent 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： 2026/02/26
Statement:
1.Date of occurrence of the event:2026/02/26
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:
(1)Proposal to examine the qualification review of the Company's independent 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.