Announcement for important resolutions of Alltop Board Meeting on June 30, 2016
51 Date of events:2016/06/30
1.Date of occurrence of the event:2016/06/30
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 30, 2016 as following:
(1)approved Ex-Dividend record date of 2016, Book closure period time and Secured convertible bonds (#35262) Period of suspension of changes
(2)approved Secured convertible bonds (#35262) conversion price.
(3)approved Year 2016 fees of certifying certified public accountant of Deloitte
(4)approved Replace accountant.
(5)approved Replace General Manager of OTOP (suzhou).
(6)approved bank credit extension
7.Any other matters that need to be specified:None.