Announcement for important resolutions of Alltop Board Meeting on Jan. 20, 2017
51 Date of events:2017/01/20
1.Date of occurrence of the event:2017/01/20
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 Jan. 20, 2017 as following:
(1)approved mangers' performance appraisal review of 2016 and assigned by year-end bonuses.
(2)approved Board Performance Evaluation of 2016
(3)approved 2017 Calendar of Compensation Committee
(4)approved bank credit extension
7.Any other matters that need to be specified:None.