Announcement for important resolutions of Alltop Board Meeting on June 23, 2022
Subject | Announcement for important resolutions of Alltop Board Meeting on June 23, 2022 | ||
Date of events | 2022/06/23 | To which item it meets | paragraph 53 |
Statement |
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:NA 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. |