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