(Revision)The Announcement of Resolutions of The Board of Directors Meeting
· Issued by Sinyi Realty Inc.
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Today's Information
Provided by: Sinyi Realty Inc.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
18:35:53
Subject
(Revision)The Announcement of Resolutions of The Board of
Directors Meeting
Date of events
2022/06/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/21
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 Personnel Changes in Senior Management
(2)Proposal of 2021 annual incentive compensation plan applicable to
authorized chief officers.
(3)Proposal for senior management's getting out of a noncompete agreement.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.
