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.

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