Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2022
2022/8/5
| Subject Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2022 |
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| paragraph xx article 4 paragraph 53 Date of events:2022/08/05 |
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Contents
1.Date of occurrence of the event:2022/08/05
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. 05, 2022 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended June 30, 2022.
(2)approved resolution of Employees' remuneration & the Compensation Committee about Directors and Supervisors' remuneration of 2021.
(3)approved revising for ”Procedures for Handling Material Inside Information”.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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