Announcement for important resolutions of Alltop Board Meeting on Nov. 06, 2020
2020/11/6
| Subject Announcement for important resolutions of Alltop Board Meeting on Nov. 06, 2020 |
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| paragraph xx article 4 paragraph 53 Date of events:2020/11/06 |
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Contents
1.Date of occurrence of the event:2020/11/06
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 Oct. 21, 2020 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2020.
(2)approved 2020 performance appraisal of CPA.
(3)approved Audit plan of 2021.
(4)approved establish for ”Regulations Governing the Exercise of Powers by Audit Committees”.
(5)approved extend bank credit.
(6)approved the record date of capital increase.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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