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Announcement for important resolutions of Alltop Board Meeting on Aug. 04, 2023

2023-08-04

Subject

 Announcement for important resolutions

of Alltop Board Meeting on Aug. 04, 2023

Date of events

  2023/08/04

To which item it meets

paragraph 53

Statement

 

1.Date of occurrence of the event:2023/08/04

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 Aug. 04, 2023 as

following:

(1)approved Consolidated Financial Statements for the Quarter Ended

    June 30, 2023.

(2)approved resolution of Employees' remuneration & the Compensation

    Committee about Directors' remuneration of 2022.

(3)approved LIQUAN TECHNOLOGY (TAICANG) CO., LTD. obtains the

    ratification of the right-of-use asset supplementary contract

    from ALLTOP Electronics (Suzhou) Ltd.

6.Countermeasures:None.

7.Any other matters that need to be specified(the information

disclosure also meets the requirements of Article 7, subparagraph 9

of the Securities and Exchange Act Enforcement Rules, which brings

forth a significant impact on shareholders rights or the price of

the securities on public companies.):None.

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