Announcement for important resolutions of Alltop Board Meeting on May 5, 2020
2020/5/5
| Subject Announcement for important resolutions of Alltop Board Meeting on May 5, 2020 |
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| paragraph xx article 4 paragraph 53 Date of events:2020/05/05 |
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Contents
1.Date of occurrence of the event:2020/05/05
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, 2020 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended March 31, 2020.
(2)approved Subsidiary, ALLTOP Electronic (Suzhou)Co. Ltd.Capital surplus transferred to common stock
(3)approved the Directors' and Officers' liability Insurance of 2020.
(4)approved the record date of capital increase.
(5)approved revising for ”Guidelines for Acquisition and Disposal of Assets”.
(6)approved the matters of 2020 Annual Shareholders' Meeting supplement.
(7)approved extend bank credit
6.Countermeasures:None
7.Any other matters that need to be specified:None
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