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2024-07-30
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Announcement of the board of directors’resolution
Subject：Announcement of the board of directors’resolution
To which item it meets：paragraph 51
Date of events： 2024/7/30
Statement:
1.Date of occurrence of the event:2024/07/30
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)the Company's 2024 second-quarter results of consolidated financial report (2)the Company's 2023 Sustainability report (3)the Company proposed to borrow funds from its subsidiary due to capital planning (4)the Company proposed new loans extended to its subsidiaries (5)the Company proposed a new endorsement with collateral for its subsidiary (6)the Company proposed to apply to financial institutions for its line of credit renewal.
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： 2024/7/30
Statement:
1.Date of occurrence of the event:2024/07/30
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)the Company's 2024 second-quarter results of consolidated financial report (2)the Company's 2023 Sustainability report (3)the Company proposed to borrow funds from its subsidiary due to capital planning (4)the Company proposed new loans extended to its subsidiaries (5)the Company proposed a new endorsement with collateral for its subsidiary (6)the Company proposed to apply to financial institutions for its line of credit renewal.
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.