Announcement for important resolutions of Alltop Board Meeting on Aug. 04, 2023
2023/8/4
| Subject Announcement for important resolutions of Alltop Board Meeting on Aug. 04, 2023 |
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| paragraph xx article 4 paragraph 53 Date of events:2023/08/04 |
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Contents
1.Date of occurrence of the event:2023/08/04
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 Aug. 04, 2023 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended June 30, 2023.
(2)approved resolution of Employees' remuneration & the Compensation Committee about Directors' remuneration of 2022.
(3)approved LIQUAN TECHNOLOGY (TAICANG) CO., LTD. obtains the ratification of the right-of-use asset supplementary contract from ALLTOP Electronics (Suzhou) Ltd.
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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