REG - Hon Hai Prec.Ind.Co - Subsidiary FII announces 2024 1st EGM

Hon Hai Precision Industry CoAnnouncement

29/08/2024 11:15

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RNS Number : 1683C  Hon Hai Precision Industry Co Ld  29 August 2024

Subject:(Supplementary Announcement of 2024/7/29) Subsidiary, Foxconn
Industrial Internet Co., Ltd., announces 2024 1st Special Shareholders'
Meeting

Date of events:2024/08/29

Contents:

1.Date of the board of directors' resolution: NA

2.Special shareholders meeting date:2024/09/23

3.Special 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: None

5.Cause for convening the meeting (2)Acknowledged matters: None

6.Cause for convening the meeting(3)Matters for Discussion:

A proposal for the repurchase of company shares via continuous auction

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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