Announcement for important resolutions of Alltop Board Meeting on May 5, 2021
2021/5/5
| Subject Announcement for important resolutions of Alltop Board Meeting on May 5, 2021 |
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| paragraph xx article 4 paragraph 53 Date of events:2021/05/05 |
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Contents
1.Date of occurrence of the event:2021/05/05
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 5 2021 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended March 31, 2021.
(2)approved Subsidiary, ALLTOP Electronic (Suzhou)Co. Ltd.Capital surplus transferred to common stock.
(3)approved the Directors' and Officers' liability Insurance of 2021.
(4)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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