Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2021
2021/8/5
| Subject Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2021 |
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| paragraph xx article 4 paragraph 53 Date of events:2021/08/05 |
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Contents
1.Date of occurrence of the event:2021/08/05
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, 2021 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended June 30, 2021.
(2)approved resolution of the Compensation Committee about Directors and Supervisors' remuneration & Employees' remuneration of 2020.
(3)approved revising for ”Guidelines for Derivative”.
(4)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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