Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights
Date of events:2019/05/17
Contents:
1.Date of the shareholders' meeting:2019/05/17
2.Important resolutions (1)profit distribution/deficit
compensation:cash dividend of RMB1.29 per 10 share(including tax)
3.Important resolutions (2)amendments of the corporate charter:Approved
4.Important resolutions (3)business report and financial
statements:Approved
5.Important resolutions (4)elections of board of directors and
supervisors:None
6.Important resolutions (5)other proposals:
6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report
of 2018:Approved
6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2018:Approved
6.3 Foxconn Industrial Internet Co.,Ltd. Yearly Report of 2018:Approved
6.4 Foxconn Industrial Internet Co.,Ltd. Renewal firm accountancy firms of 2019:Approved
6.5 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2019:Approved
6.6 Amendment to "Foxconn Industrial Internet Co.,Ltd meeting norm of the shareholders' meeting":Approved
6.7 Amendment to "Foxconn Industrial Internet Co.,Ltd meeting norm of the Board of Directors":Approved
