FII Annual Shareholders' Meeting Highlights
Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights
Date of events:2024/06/24
Contents:
1.Date of the shareholders meeting:2024/06/24
2.Important resolutions (1)Profit distribution/ deficit compensation: cash dividend of RMB 5.8 per 10 share(including tax)
3.Important resolutions (2)Amendments to the corporate charter: Approved
4.Important resolutions (3)Business report and financial statements: Approved
5.Important resolutions (4)Elections for board of directors and supervisors: None
6.Important resolutions (5)Any other proposals:
6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2023: Approved
6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2023:Approved
6.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2023: Approved
6.4 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2024: Approved
6.5 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2024: Approved
6.6 Proposal on changes and extensions to some fundraising projects: Approved
6.7 Proposal on amending the rules of procedure of the board of directors of Foxconn industrial Internet Co., Ltd: Approved
7.Any other matters that need to be specified: None
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