Announcement for important resolutions of Alltop Board Meeting on Nov. 8, 2018
2018/11/8
Subject Announcement for important resolutions of Alltop Board Meeting on Nov. 8, 2018 |
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paragraph xx article 4 paragraph 53 Date of events:2018/11/08 |
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Contents
1.Date of occurrence of the event:2018/11/08
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. 8, 2018 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2018.
(2)approved 2018 performance appraisal of CPA.
(3)approved Operating Plan and draft budget of 2019.
(4)approved Audit plan of 2019.
(5)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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