The Announcement of Resolution of The Board of Directors Meeting (2021.7.30)
1.Date of occurrence of the event:2021/07/30
2.Company name:Sinyi Realty Inc.
3.Relationship to the Company (please enter ”head office” or
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:
The Company's Board of Directors Meeting approved the following resolutions:
(1)Adoption of unaudited Consolidated financial statements
for the second quarter ended June 30, 2021.
6.Countermeasures: not applicable.
7.Any other matters that need to be specified: none.
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