Announcement for important resolutions of Alltop Board Meeting on June 21, 2023
Subject | Announcement for important resolutions of Alltop Board Meeting on June 21, 2023 | ||
Date of events | 2023/06/21 | To which item it meets | paragraph 53 |
Statement |
1.Date of occurrence of the event:2023/06/21 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 21, 2023 as following: (1)approved Ex-Dividend record date of 2023, 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 extend bank credit. 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. |