Announcement for important resolutions of Alltop Board Meeting on May 08, 2019
2019/5/8
| Subject Announcement for important resolutions of Alltop Board Meeting on May 8, 2019 |
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| paragraph xx article 4 paragraph 53 Date of events:2019/05/08 |
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Contents
1.Date of occurrence of the event:2019/05/08
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 May 8, 2019 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended March 31, 2019.
(2)approved the Directors' and Officers' liability Insurance of 2019./div>
(3)approved revising for ”Guidelines for Fund Lending” and ”Guidelines for Endorsement and Guarantee”
(4)approved the matters of 2019 Annual Shareholders' Meeting supplement.
(5)approved ”Guidelines for Human Rights Policy”.
(6)approved approved extend bank credit.
(7)approved Subsidiary, ALLTOP Electronic (Suzhou) purchase staff dormitory.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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