REG - Hon Hai Prec.Ind.Co - Subsidiary FII obtaining shares

Hon Hai Precision Industry CoAnnouncement

27/06/2025 12:30

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RNS Number : 7892O  Hon Hai Precision Industry Co Ld  27 June 2025

No:1

Subject: Announcement of acquisition of Henan Yuzhan Precision Technology
CO.,LTD shares on behalf of subsidiary Foxconn Industrial Internet Co.,Ltd.

Date of events:2025/06/27

Contents:

1.Name and nature of the underlying assets (if preferred shares, the terms and
conditions of issuance shall also be indicated, e.g., dividend yield, etc.):
Henan Yuzhan Precision Technology CO.,LTD. shares

2.Date of occurrence of the event:2025/06/27

3.Date of the board of directors resolution:2025/06/27

4.Other approval date: NA

5.Amount, unit price, and total monetary amount of the transaction:

Total transaction amount: RMB 725,650,000

6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of the
Company, the name of the trading counterparty is not required to be
disclosed):Cash investment is not applied; Parent and subsidiary companies

7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company and
the trading counterparty, and the previous date and monetary amount of
transfer: Cash capital increase of subsidiary;Na

8.Where an owner of the underlying assets within the past five years has been
a related party of the Company, the announcement shall also include the date
and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: NA

9.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor's rights; if creditor's rights
over a related party, announcement shall be made of the name of the related
party and the book amount of the creditor's rights, currently being disposed
of, over such related party):NA

10.Profit or loss from the disposal (not applicable in cases of acquisition of
securities) (those with deferral should provide a table explaining
recognition):NA

11.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms and
conditions :None

12.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the decision
on price, and the decision-making unit: Board of director

13.Net worth per share of the Company's underlying securities acquired or
disposed of: NA

14.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:

Cumulative monetary amount held:RMB13,358,650,000

Shareholding percentage:100%

Restriction of rights:None

15.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:

Ratio to total assets:7.03%;

Ratio to owners'equity:15.56%;

Operating Capital:NTD-252,428,890,000

16.Broker and broker's fee: None

17.Concrete purpose or use of the acquisition or disposal:

Long Term Investment

18.Any dissenting opinions of directors to the present transaction: None

19.Whether the counterparty of the current transaction is a related party: Yes

20.Date of ratification by supervisors or approval by the Audit
Committee:2025/06/27

21.Whether the CPA issued an unreasonable opinion regarding the current
transaction: None

22.Name of the CPA firm: NA

23.Name of the CPA:NA

24.Practice certificate number of the CPA:NA

25.Whether the transaction involved in change of business model: No

26.Details on change of business model: NA

27.Details on transactions with the counterparty for the past year and the
expected coming year: NA

28.Source of funds: private capital

29.Date on which material information regarding the same event has been
previously released: NA

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

 

No:2

Subject: Announcement of acquisition of Shenzhen Yuzhan Precision Technology
Co.,Ltd. shares on behalf of subsidiary Henan Yuzhan Precision Technology
CO.,LTD

Date of events:2025/06/27

Contents:

1.Name and nature of the underlying assets (if preferred shares, the terms and
conditions of issuance shall also be indicated, e.g., dividend yield, etc.):
Henan Shenzhen Yuzhan Precision Technology Co.,Ltd. shares

2.Date of occurrence of the event:2025/06/27

3.Date of the board of directors resolution:2025/06/27

4.Other approval date: NA

5.Amount, unit price, and total monetary amount of the transaction:

Total transaction amount: RMB 725,650,000

6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of the
Company, the name of the trading counterparty is not required to be
disclosed):Cash investment is not applied; Parent and subsidiary companies

7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company and
the trading counterparty, and the previous date and monetary amount of
transfer: Cash capital increase of subsidiary ;Na

8.Where an owner of the underlying assets within the past five years has been
a related party of the Company, the announcement shall also include the date
and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: NA

9.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor's rights; if creditor's rights
over a related party, announcement shall be made of the name of the related
party and the book amount of the creditor's rights, currently being disposed
of, over such related party):NA

10.Profit or loss from the disposal (not applicable in cases of acquisition of
securities) (those with deferral should provide a table explaining
recognition):NA

11.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms and
conditions :None

12.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the decision
on price, and the decision-making unit: Board of director

13.Net worth per share of the Company's underlying securities acquired or
disposed of: NA

14.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:

Cumulative monetary amount held:RMB8,186,650,000

Shareholding percentage:100%

Restriction of rights: None

15.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:

Ratio to total assets:1.50%;

Ratio to owners'equity:3.31%;

Operating Capital:NTD-252,428,890,000

16.Broker and broker's fee:None16.Broker and broker's fee: None

17.Concrete purpose or use of the acquisition or disposal:

Long Term Investment

18.Any dissenting opinions of directors to the present transaction: None

19.Whether the counterparty of the current transaction is a related party: Yes

20.Date of ratification by supervisors or approval by the Audit
Committee:2025/06/27

21.Whether the CPA issued an unreasonable opinion regarding the current
transaction: None

22.Name of the CPA firm: NA

23.Name of the CPA:NA

24.Practice certificate number of the CPA:NA

25.Whether the transaction involved in change of business model: No

26.Details on change of business model: NA

27.Details on transactions with the counterparty for the past year and the
expected coming year: NA

28.Source of funds: private capital

29.Date on which material information regarding the same event has been
previously released: NA

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

 

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