REG - Hon Hai Prec.Ind.Co - SUBSIDIARY FII 2024 REGULAR SHAREHOLDERS' MEETING

Hon Hai Precision Industry CoAnnouncement

29/05/2025 11:02

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RNS Number : 6193K  Hon Hai Precision Industry Co Ld  29 May 2025

Subject:(Supplementary Announcement of 2025/4/29) Subsidiary, Foxconn
Industrial Internet Co., Ltd., announces 2024 Regular Shareholders' Meeting

Date of events:2025/05/29

Contents:

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

2.Shareholders meeting date:2025/06/19

3.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:

4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors reportof 2024

4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors reportof 2024

4.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2024

4.4 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2024

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

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

6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits of
2024

6.2 Proposal on the Change of Certain Fund-Raising Investment Projects

6.3 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of
2025

6.4 Proposal on re employment of accounting firm of Foxconn industrial
Internet Co., Ltd. in 2025

6.5 Proposal on the General Authorization for the Company to Issue Foreign
Debt Financing Instruments

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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