Subsidiary FII announces 2024 1st EGM
Subject:(Supplementary Announcement of 2024/7/29) Subsidiary, Foxconn Industrial Internet Co., Ltd., announces 2024 1st Special Shareholders' Meeting
Date of events:2024/08/29
Contents:
1.Date of the board of directors' resolution: NA
2.Special shareholders meeting date:2024/09/23
3.Special 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: None
5.Cause for convening the meeting (2)Acknowledged matters: None
6.Cause for convening the meeting(3)Matters for Discussion:
A proposal for the repurchase of company shares via continuous auction
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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