Announcement for important resolutions of Alltop Board Meeting on June 21, 2019
2019/6/21
| Subject Announcement for important resolutions of Alltop Board Meeting on June 21, 2019 |
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| To which item it meets article 4 paragraph 53 |
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| Date of events 2019/06/21 |
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Contents
1. Date of occurrence of the event:2019/06/21
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 June 21, 2019 as following:
(1) Approved Ex-Dividend record date of 2019, Book closure period time and Unsecured
convertible bonds (#35263) Period of suspension of changes.
(2) Approved convertible bonds (#35263) conversion price.
(3) Approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified: None.
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