Announcement for important resolutions of Alltop Board Meeting on June 15, 2017
51 Date of events:2017/06/15
1.Date of occurrence of the event:2017/06/15
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 Ex-Dividend record date of 2017, Book closure period time and Unsecured convertible bonds (#35263) Period of suspension of changes
(2)approved unsecured convertible bonds (#35263) conversion price.
(3)approved extend bank credit.
7.Any other matters that need to be specified:None.