Announcement for important resolutions of Alltop Board Meeting on Feb. 21, 2017
51 Date of events:2017/02/21
1.Date of occurrence of the event:2017/02/21
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 Feb. 21, 2017 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2016.
(2)approved the Business Report of 2016
(3)approved Directors and Supervisors' remuneration of 2016.
(4)approved Employees' remuneration of 2016.
(5)approved the Proposal for distribution of 2016 earnings.
(6)approved the matters of 2017 Annual Shareholders' Meeting.
(7)approved the event of shareholder's proposals for AGM 2017.
(8)approved Management's reports on Internal Control of 2016.
(9)approved add bank credit.
7.Any other matters that need to be specified:None.