Today's Information

Provided by: Sinyi Realty Inc.
SEQ_NO 1 Date of announcement 2021/10/29 Time of announcement 14:53:56
Subject 
 The Announcement of Resolutions of The Board of Directors
Meeting
Date of events 2021/10/29 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2021/10/29
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 consolidated financial report for the third quarter of 2021.
(2)Proposal of the Company's change of the current CPA to in line with the
   audit partner rotation.
(3)Amendments of the Company's ��accounting policy��.
(4)Amendments of the Company's ��Internal Audit Enforcement Rules��.
(5)The Company proposed to apply for the underwriting
of non-guaranteed commercial papers with
the bills finance companies.
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 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2021 07:18:09 UTC.