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
5
Date of announcement
2022/07/26
Time of announcement
15:54:48
Subject
The Announcement of Resolutions of The Board of Directors
Meeting
Date of events
2022/07/26
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/26
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 2022 Q2 financial statements
(2)Proposal of the Company's loaning funds to its subsidiary.
(3)Proposal of change to the principal accounting officer of the
company.
(4)Release the prohibition on Senior Management from participation in
competitive business
(5)The Company proposed to apply to the financial institution for the
renewal and adjustment of the credit line.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.
