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Hon Hai Precision Industry Co Ld's subsidiary, Foxconn Industrial Internet Co.,Ltd., held its Annual Shareholders' Meeting on June 19, 2025. Shareholders approved a cash dividend of RMB 6.4 per 10 shares (including tax), along with the 2024 business report and financial statements. They also approved proposals including the change of certain fund-raising investment projects and general authorization for the company to issue foreign debt financing instruments.
| Date | 19 Jun 2025 |
| Time | 12:19:31 |
| Category | Miscellaneous |
| ID | 6123N |
Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights
Date of events:2025/06/19
Contents:
1.Date of the shareholders meeting:2025/06/19
2.Important resolutions (1)Profit distribution/ deficit
compensation: cash dividend of RMB 6.4 per 10 share(including tax)
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements: Approved
5.Important resolutions (4)Elections for board of directors and supervisors: None
6.Important resolutions (5)Any other proposals:
6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2024:Approved
6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2024:Approved
6.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2024:Approved
6.4 Proposal on the Change of Certain Fund-Raising Investment Projects: Approved
6.5 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2025:Approved
6.6 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2025:Approved
6.7 Proposal on the General Authorization for the Company to Issue Foreign Debt Financing Instruments: Approved
7.Any other matters that need to be specified:None