REG - Hon Hai Prec.Ind.Co - FII Annual Shareholders' Meeting Highlights

Hon Hai Precision Industry CoAnnouncement

24/06/2024 13:15

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RNS Number : 6280T  Hon Hai Precision Industry Co Ld  24 June 2024

Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual
Shareholders' Meeting Highlights

Date of events:2024/06/24

Contents:

1.Date of the shareholders meeting:2024/06/24

2.Important resolutions (1)Profit distribution/ deficit compensation: cash
dividend of RMB 5.8 per 10 share(including tax)

3.Important resolutions (2)Amendments to the corporate charter: Approved

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 2023:
Approved

6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of
2023:Approved

6.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2023: Approved

6.4 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of
2024: Approved

6.5 Proposal on re employment of accounting firm of Foxconn industrial
Internet Co., Ltd. in 2024: Approved

6.6 Proposal on changes and extensions to some fundraising projects: Approved

6.7 Proposal on amending the rules of procedure of the board of directors of
Foxconn industrial Internet Co., Ltd: Approved

7.Any other matters that need to be specified: None

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