Announcement on behalf of subsidiary FII

Hon Hai Precision Industry Co Ld

02 January 2025

 

No:1

Subject: Announcement of subsidiary FII convening the board of directors about the general authorization of the company to issue offshore debt financing instruments

Date of events:2025/01/02

Contents:

1.Date of occurrence of the event:2025/01/02

2.Company name :Foxconn Industrial Internet Co., Ltd.

3.Relationship to the Company (please enter "head office" or "subsidiaries"):subsidiary

4.Reciprocal shareholding ratios:84.06%

5.Cause of occurrence:

Foxconn Industrial Internet Co., Ltd. plans to issue offshore corporate debt financing instruments under its existing medium-term note program, with a total amount not exceeding USD 2 billion (including USD 2 billion) or an equivalent amount in other currencies, including but not limited to USD, CNH, or other foreign currency-denominated instruments, in one or more tranches.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None.

No:2

Subject:(Supplementary announcement 2024/7/30) Announcement on behalf of subsidiary FII first Share Repurchase through Centralized Bidding Progress

Date of events:2025/01/02

Contents:

1.Date of occurrence of the event:2025/01/02

2.Company name: Foxconn Industrial Internet Co., Ltd.

3.Relationship to the Company (please enter "head office" or"subsidiaries"):subsidiary

4.Reciprocal shareholding ratios:84.06%

5.Cause of occurrence:

(1)In December 2024, the company repurchased a total of 4,293,500 shares through the centralized bidding trading system of the Shanghai Stock Exchange, accounting for 0.02% of the company's current total share capital. The highest repurchase price was RMB 22.74 per share, and the lowest was RMB 22.05 per share, with a total fund usage of RMB 95,976,538.00 (excluding transaction fees such as commissions and transfer fees).

(2)As of December 31, 2024, the company has cumulatively repurchased 4,293,500 shares through the centralized bidding trading system of the Shanghai Stock Exchange, accounting for 0.02% of the company's current total share capital. The highest repurchase price was RMB 22.74 per share, and the lowest was RMB 22.05 per share, with a total fund usage of RMB 95,976,538.00 (excluding transaction fees such as commissions

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None.

 

END