1.Date of occurrence of the event:2022/09/27
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)Appointment of vice chairperson of the Board
   of Directors of the Company.
(2)Proposal of the Company's selection of
   a real estate?institutions.
(3)The Company’s subsidiary proposed to engage in
   derivative financial transactions, and the Company
   proposed to provide its guarantee for the subsidiary’s
   application to financial institutions
   for hedging instrument.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.

1. Governance News
2. ESG News