[Sinyi Realty] Announcement of Resolutions from the Company's Board of Directors Meeting
Sinyi Realty Inc. announced decisions made at its board meeting on April 28, 2026, including the approval of the Q1 2026 consolidated financial report, subsidiary participation in real estate development, a loan to a subsidiary, periodic evaluation of grassroots employees, and the renewal/adjustment of credit lines with financial institutions.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:37 (37 min after Collected)
1. Date of occurrence of the event: 2026/04/28
2. Company name: Sinyi Realty Inc.
3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: Discussion items passed by the company's board of directors, content as follows:
Case 1: The company's Q1 2026 consolidated financial report.
Case 2: The company's subsidiary plans to participate in a real estate development project.
Case 3: The company plans to provide a loan to a subsidiary.
Case 4: The company's regular evaluation scope for grassroots employees.
Case 5: The company plans to apply to financial institutions for credit line renewal and adjustment.
6. Countermeasures: Not applicable
7. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which states matters having a material impact on shareholders' equity or securities prices): None
2. Company name: Sinyi Realty Inc.
3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: Discussion items passed by the company's board of directors, content as follows:
Case 1: The company's Q1 2026 consolidated financial report.
Case 2: The company's subsidiary plans to participate in a real estate development project.
Case 3: The company plans to provide a loan to a subsidiary.
Case 4: The company's regular evaluation scope for grassroots employees.
Case 5: The company plans to apply to financial institutions for credit line renewal and adjustment.
6. Countermeasures: Not applicable
7. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which states matters having a material impact on shareholders' equity or securities prices): None