Today's Information

Provided by: Sinyi Realty Inc.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 18:35:53
Subject 
 (Revision)The Announcement of Resolutions of The Board of
Directors Meeting
Date of events 2022/06/21 To which item it meets paragraph 51
Statement 
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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Disclaimer

Sinyi Realty Inc. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 10:54:02 UTC.