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- Announcement on the resolutions of the Board of Directors
2026-03-26
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Announcement on the resolutions of the Board of Directors
Subject：Announcement on board of directors's resolution
To which item it meets：paragraph 51
Date of events： 2026/03/26
Statement:
1.Date of occurrence of the event:2026/03/26
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 following matter was approved by the board of directors of the Company:
(1)Proposal of the Company's subsidiary to participate in a real estate development project.
(2)Proposal of amendment to the Company's Articles of Incorporation.
(3)Proposal for amendment to the meeting agenda of the Annual Shareholders' meeting for the year of 2026.
(4)Proposal of amendment to the Company's senior executives' target remuneration for 2026.
(5)The Company's directors' remuneration for 2025.
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： 2026/03/26
Statement:
1.Date of occurrence of the event:2026/03/26
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 following matter was approved by the board of directors of the Company:
(1)Proposal of the Company's subsidiary to participate in a real estate development project.
(2)Proposal of amendment to the Company's Articles of Incorporation.
(3)Proposal for amendment to the meeting agenda of the Annual Shareholders' meeting for the year of 2026.
(4)Proposal of amendment to the Company's senior executives' target remuneration for 2026.
(5)The Company's directors' remuneration for 2025.
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.