Announcement for important resolutions of Alltop Board Meeting on Feb.03, 2021
2021/2/3
| Subject Announcement for important resolutions of Alltop Board Meeting on Feb. 03, 2021 |
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| paragraph xx article 4 paragraph 53 Date of events:2021/02/03 |
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Contents
1.Date of occurrence of the event:2021/02/03
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 Feb. 03, 2021 as following:
(1)approved managers' performance appraisal review of 2020 and assigned by year-end bonuses.
(2)approved Board and Compensation Committee Performances Evaluation of 2020.
(3)approved approved 2021 Calendar of Compensation Committee.
(4)approved Operating Plan and draft budget of 2021.
(5)approved Management's reports on Internal Control of 2020.
(6)approved revising for ”Risk management procedures and policies”.
(7)approved extend bank credit.
(8)approved results of the review committee of the public tender offer.
(9)approved the record date of capital increase.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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