Announcement for important resolutions of Alltop Board Meeting on June 21, 2023
2023/6/21
| Subject Announcement for important resolutions of Alltop Board Meeting on June 21, 2023 |
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| paragraph xx article 4 paragraph 53 Date of events:2023/06/21 |
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Contents
1.Date of occurrence of the event:2023/06/21
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, 2023 as following:
(1)approved Ex-Dividend record date of 2023, Book closure period time and Unsecured convertible bonds (#35264)&(#35265) Period of suspension of changes
(2)approved convertible bonds (#35264)&(#35265) conversion price.
(3)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None
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