Announcement on behalf of subsidiary FII
Summary by AI BETAClose X
Company code:2317
No:1
Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2025 2nd Special Shareholders' Meeting Highlights
Date of events:2025/11/24
Contents:
1.Date of the special shareholders meeting:2025/11/24
2.Important resolutions:
A proposal for the repurchase of company shares via continuous auction: Approved
(1) Proposal on the Cancellation of the Supervisory Board and the Amendment to the "Articles of Association" of Foxconn Industrial Internet Co., Ltd. : Approved
(2) Proposal on Amending the "Rules of Procedure for Shareholders' Meetings of Foxconn Industrial Internet Co., Ltd." : Approved
(3) Proposal on Amending the "Rules of Procedure for the Board of Directors of Foxconn Industrial Internet Co., Ltd." : Approved
(4) Proposal on the "Interim Profit Distribution Plan for the First Half of 2025 of Foxconn Industrial Internet Co., Ltd." : Approved
3.Any other matters that need to be specified: None
No:2
Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announcement explaining media reports
Date of events: 2025/11/24
Contents:
1.Date of occurrence of the event: 2025/11/24
2.Company name: Foxconn Industrial Internet Co., Ltd.,
3.Relationship with the Company (please enter "the company itself" or
"subsidiaries"): subsidiaries
4.Reciprocal shareholding percentage: 84.10%
5.Name of the reporting media: It is circulating on online platforms
6.Content of the report: Foxconn Industrial Internet Co., Ltd., false remarks such as "lowering the Q4 performance target" and "the major customer will adjust its business model for L10/L11"
7.Cause of occurrence: None
8.Countermeasures:
The relevant remarks circulating online are untrue. Currently, the company's overall operations in the fourth quarter, including the shipments of products such as GB200 and GB300, are progressing as scheduled. Customer demand remains strong, and production and shipments are operating normally. Furthermore, the company has not received any requests from major customers regarding adjustments to business models, downward revisions of share allocations, or price adjustments.
The company has not lowered its Q4 profit target to the market, and there is no material information that should be disclosed but has not yet been disclosed. Meanwhile, the next-generation products co-developed with customers are also advancing smoothly as planned.
9.Any other matters that need to be specified: None
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