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Hon Hai Prec.Ind.Co (HHPD)


Tuesday 08 June, 2021

Hon Hai Prec.Ind.Co

FII Annual Shareholders' Meeting Highlights

RNS Number : 2023B
Hon Hai Precision Industry Co Ld
08 June 2021

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces Annual Shareholders' Meeting Highlights


1.Date of the shareholders meeting:2021/06/08

2.Important resolutions (1)Profit distribution/ deficit compensation:cash dividend of RMB 2.5 per 10 share(including tax)

3.Important resolutions (2)Amendments to the corporate charter: None

4.Important resolutions (3)Business report and financial statements: Approved

5.Important resolutions (4)Elections for board of directors and supervisors:Election of Mr. Yang Feifei as the supervisor of Foxconn Industrial Internet Co., Ltd.:Approved

6.Important resolutions (5)Any other proposals:

6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2020:Approved

6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2020:Approved

6.3 Foxconn Industrial Internet Co.,Ltd. annual report of 2020:Approved

6.4 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2021:Approved

6.5 Proposal on the adjustment, modification and extension of investment projects with raised funds:Approved

6.6 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2021 :Approved

6.7 Proposal on the company providing guarantee for the financing of overseas wholly-owned subsidiaries :Approved

6.8 Proposal on general authorization of the company issuing debt financing instruments of overseas companies :Approved

6.9 Proposal on the company purchasing liability insurance for directors, supervisors and senior managers :Approved

7.Any other matters that need to be specified: None

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