Announcement for important resolutions of Alltop Board Meeting on March 25, 2016
51 Date of events:2016/03/25
1.Date of occurrence of the event:2016/03/25
2.Name of the company:Alltop Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or "affiliate company"):head office
4.Reciprocal shareholding ratios:N/A
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:
Important Resolutions of Alltop Board Meeting on Mar. 25, 2016 as following:
(1)approved Non-Consolidated and Consolidated Financial Statements for the year ended December 31, 2015.
(2)approved the Business Report of 2015.
(3)approved Directors and Supervisors' remuneration of 2015.
(4)approved Employees' remuneration of 2015.
(5)approved the Proposal for distribution of 2015 earnings.
(6)approved cash dividends distributed from capital reserve to shareholders.
(7)approved the matters of 2016 Annual Shareholders' Meeting.
(8)approved the event of shareholder's proposals for AGM 2016.
(9)approved the record date of capital increase
(10)approved bank credit extension
9.Any other matters that need to be specified: None.