Announcement for important resolutions of Alltop Board Meeting on June 23, 2022
2022/6/23
| Subject Announcement for important resolutions of Alltop Board Meeting on June 23, 2022 |
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| paragraph xx article 4 paragraph 53 Date of events:2022/06/23 |
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Contents
1.Date of occurrence of the event:2022/06/23
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 June 23, 2022 as following:
(1)approved Ex-Dividend record date of 2022, Book closure period time and Unsecured convertible bonds (#35264)&(#35265) Period of suspension of changes.
(2)approved convertible bonds (#35264)&(#35265) conversion price.
(3)approved the record date of capital increase.
(4)approved Greenhouse Gas Inventory and Verification Schedule.
(5)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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