10.28.2024
The Announcement of Resolutions of the Board of Directors (2024/10/28)
1.Date of occurrence of the event:2024/10/28
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 consolidated financial report for the third quarter of 2024.
2. The Company's domestic susidiary submitted a tender proposal.
3. The Company's group material risk implementation status in the
third quarter of 2024.
4. The amendment of ”Internal Audit Implementation Guidance”.
5. The amendment of ”Audit Committee Charter”.
6. The appointment and remuneration proposal of a senior executive.
7. The Company's subsidiary proposed to loan funds to another subsidiary.
8. Proposal of new applications and adjustments to the credit limit.
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.