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.

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Disclaimer

Sinyi Realty Inc. published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 07:58:07 UTC.