Announcement on behalf of subsidiary FII
Summary by AI BETAClose X
No:1
Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces the 2025 Second Extraordinary Shareholders' Meeting
Date of events: 2025/10/29
Contents:
1.Date of the board of directors' resolution: 2025/10/29
2.Special shareholders meeting date: 2025/11/24
3.Special shareholders meeting location: 52nd Floor, Joint Headquarters Building, Intersection of Keyuan Boulevard Xuefu Road, Southern Area of the High-tech Industrial Park, Nanshan District, Shenzhen City, Guangdong Province, China
4.Cause for convening the meeting(1)Reported matters: None
5.Cause for convening the meeting (2)Acknowledged matters: None
6.Cause for convening the meeting(3)Matters for Discussion:
6.1 Proposal on the Cancellation of the Supervisory Board and the Amendment to the "Articles of Association" of Foxconn Industrial Internet Co., Ltd.
6.2 Proposal on Amending the "Rules of Procedure for Shareholders' Meetings of Foxconn Industrial Internet Co., Ltd."
6.3 Proposal on Amending the "Rules of Procedure for the Board of Directors of Foxconn Industrial Internet Co., Ltd."
6.4 Proposal on the "Interim Profit Distribution Plan for the First Half of 2025 of Foxconn Industrial Internet Co., Ltd."
7.Cause for convening the meeting (4)Election matters: None
8.Cause for convening the meeting (5)Other Proposals: None
9.Cause for convening the meeting (6)Extemporary Motions: None
10.Book closure starting date: NA
11.Book closure ending date: NA
12.Any other matters that need to be specified: None
No:2
Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd. Abolishment of Board of Supervisors and Establishment of Audit Committee
Date of events: 2025/10/29
Contents:
1.Date of occurrence of the change: 2025/10/29
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person supervisor
3.Title and name of the previous position holder:
ZHANG,ZHAN-WU
CHEN,ZI-HUA
ZHANG,WEI
4.Resume of the previous position holder:
ZHANG,ZHAN-WU: Chairman of the Board of Supervisors of Foxconn Industrial Internet Co., Ltd.
CHEN,ZI-HUA: Supervisor of Foxconn Industrial Internet Co., Ltd.
ZHANG,WEI: Employee Representative Supervisor of Foxconn Industrial Internet Co., Ltd.
5.Title and name of the new position holder: NA
6.Resume of the new position holder: NA
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): dismissal
8.Reason for the change: dismissal
9.Number of shares held by the new position holder when elected: NA
10. Original term (from __________ to __________):2023/7/7 to 2026/7/6
11.Effective date of the new appointment: NA
12.Turnover rate of directors of the same term: NA
13.Turnover rate of independent directors of the same term: NA
14.Turnover rate of supervisors of the same term: NA
15.Change in one-third or more of directors (Please enter "Yes" or"No"): No
16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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.):
In accordance with relevant laws and regulations as well as the company's actual conditions, the Board of Directors of Foxconn Industrial Internet Co., Ltd. has resolved to abolish the Board of Supervisors. The functions and powers of the Board of Supervisors shall be exercised by the Audit Committee. The supervisors shall be dismissed after the shareholders' meeting approves the proposal to abolish the Board of Supervisors and amend the Articles of Association of the Company (on November 24, 2025).
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