Announcement for important resolutions of Alltop Board Meeting on Nov. 05, 2021
2021/11/5
| Subject Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2021 |
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| paragraph xx article 4 paragraph 53 Date of events:2021/11/05 |
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Contents
1.Date of occurrence of the event:2021/11/05
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 Nov. 05, 2021 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2021.
(2)approved 2021 performance appraisal of CPA.
(3)approved Audit plan of 2022.
(4)approved the record date of capital increase.
(5)approved issue the 5th unsecured convertible corporate bond.
(6)approved extend bank credit.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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