FII announces to hold EGM
Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces to hold Extraordinary General Meeting
Date of events:2023/06/15
Contents:
1.Date of the board of directors' resolution:2023/06/15
2.Special shareholders meeting date:2023/07/07
3.Special shareholders meeting location:
52F Integral Building, Shenzhen High-Tech Industrial Park P.R.C
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: None
7.Cause for convening the meeting (4)Election matters:
(1)elections of board of directors Non-Independent Director
(2)elections of board of directors Independent Director
(3)elections of board of supervisors
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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 28 minutes ago Avon Technologies plc
- 1 hour ago TBC Bank Group
- 1 hour ago Moneysupermarket.com Group
- 1 hour ago Dr. Martens
- 2 hours ago Neuberger Private Equity Partners Limited