REG - Hon Hai Prec.Ind.Co - FII announces to hold EGM

Hon Hai Precision Industry CoAnnouncement

15/06/2023 11:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230615:nRSO8704Ca&default-theme=true

RNS Number : 8704C  Hon Hai Precision Industry Co Ld  15 June 2023

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces to hold
Extraordinary General Meeting

Date of events:2023/06/15

Contents:

1.Date of the board of directors' resolution:2023/06/15

2.Special shareholders meeting date:2023/07/07

3.Special shareholders meeting location:

52F Integral Building, Shenzhen High-Tech Industrial Park P.R.C

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: None

7.Cause for convening the meeting (4)Election matters:

(1)elections of board of directors Non-Independent Director

(2)elections of board of directors Independent Director

(3)elections of board of supervisors

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCFLFLIRRIELIV