SUBSIDIARY FII 2025 REGULAR SHAREHOLDERS' MEETING
Summary by AI BETAClose X
Subject:(Supplementary Announcement of 2026/3/10) Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2025 Regular Shareholders' Meeting
Date of events:2026/05/19
Contents:
1.Date of the board of directors' resolution: NA
2.Shareholders meeting date:2025/06/09
3.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:
4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors reportof 2025
4.2 Foxconn Industrial Internet Co.,Ltd. annual report of 2025
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits of 2025
6.2 Proposal for Authorizing the Board to Draw Up the 2026 Interim Dividend Plan by the General Meeting
6.3 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2026
6.4 Proposal on 2025 Annual Remuneration for Directors of Foxconn Industrial Internet Co., Ltd.
6.5 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2026
6.6 Proposal for Formulating the Compensation Management System for Directors and Senior Management of Foxconn Industrial Internet Co., Ltd.
6.7 Proposal on the 2026 Director Remuneration Plan 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
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