Announcement for important resolutions of Alltop Board Meeting on May 03, 2017
51 Date of events:2017/05/03
1.Date of occurrence of the event:2017/05/03
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 May 03, 2017 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended March 31, 2017.
(2)approved the Directors' and Officers' liability Insurance of 2017
(3)approved revising for "Criteria for Handling Acquisition and Disposal of Assets" & "Audit for Handling Acquisition and Disposal of Assets"
(4)approved extend bank credit.
(5)approved YungGuan Investment Co.Ltd. canceled.
(6)approved Mettle Enterprise Co., Ltd. capital reduction.
7.Any other matters that need to be specified:None.