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 Announcement for important resolutions of Alltop Board Meeting on May 5, 2021

2021-05-05

Subject

 Announcement for important resolutions

of Alltop Board Meeting on May 5, 2021

Date of events

  2021/05/05

To which item it meets

paragraph 53

Statement

 

1.Date of occurrence of the event:2021/05/05

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 May 5, 2021 as

following:

(1)approved Consolidated Financial Statements for the Quarter Ended

    March 31, 2021.

(2)approved Subsidiary, ALLTOP Electronic (Suzhou)Co. Ltd.Capital

    surplus transferred to common stock

(3)approved the Directors' and Officers' liability Insurance of 2021.

(4)approved extend bank credit

6.Countermeasures:None

7.Any other matters that need to be specified:None

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