Announcement for important resolutions of Alltop Board Meeting on March 16, 2018
2018/3/16
| Subject Announcement for important resolutions of Alltop Board Meeting on March 16, 2018 |
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| paragraph xx 53 Date of events:2018/03/16 |
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Contents
1.Date of occurrence of the event:2018/03/16
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 March 16, 2018 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2017.
(2)approved the Business Report of 2017
(3)approved the Proposal for distribution of 2017 earnings.
(4)approved election of the 9th term of directors of the company.
(5)approved nominees independent directors
(6)approved To relieve new directors' non-compete restrictions of article 209 of the Company Act .
(7)approved the matters of 2018 Annual Shareholders' Meeting.
(8)approved the event of shareholder's proposals for AGM 2018.
(9)approved accepting the nomination right of independent directors of shareholders.
(10)approved HARVEST TECHNOLOGY INTERNATIONAL LIMITED(Samoa) cancel registration.
(11)approved extend bank credit.
(12)approved Subsidiary,ALLTOP Electronic (Suzhou)Co. Ltd.extend forward foreign exchange quota
6.Countermeasures: None.
7.Any other matters that need to be specified:None.
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