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2024-07-15
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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： 2024/7/15
Statement:
1.Date of occurrence of the event:2024/07/15
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 matters of the Company shall be subject to discussion by the board of directors: 1.A subsidiary of the Company proposed to aquire real estate from others 2.The Company proposed to increase cash capital of the subsidiary 3.The Company proposed to permit managerial officers to engage in competitive conduct 4.The Company proposed to apply to financial institutions for the increase and renewal of credit lines
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： 2024/7/15
Statement:
1.Date of occurrence of the event:2024/07/15
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 matters of the Company shall be subject to discussion by the board of directors: 1.A subsidiary of the Company proposed to aquire real estate from others 2.The Company proposed to increase cash capital of the subsidiary 3.The Company proposed to permit managerial officers to engage in competitive conduct 4.The Company proposed to apply to financial institutions for the increase and renewal of credit lines
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.