Announcement for important resolutions of Alltop Board Meeting on Nov. 09, 2017
51 Date of events:2017/11/09
1.Date of occurrence of the event:2017/11/09
2.Company name:Alltop Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
Important Resolutions of Alltop Board Meeting on Nov. 09, 2017 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2017.
(2)approved 2017 performance appraisal of CPA.
(3)approved "Rules of Procedure for Board of Directors Meetings" amended
(4)approved Audit plan of 2018.
(5)approved bank credit extension.
7.Any other matters that need to be specified:None.