FII Annual Shareholders' Meeting Highlights
Source: RNS
Subject: Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights
Date of events:2026/06/09
Contents:
1.Date of the shareholders meeting: 2026/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation: cash dividend of RMB 6.5 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: None
6.Important resolutions (5)Any other proposals:
6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors reportof 2025:Approved
6.2 Foxconn Industrial Internet Co.,Ltd. annual report of 2025:Approved
6.3 Proposal for Authorizing the Board to Draw Up the 2026 Interim Dividend Plan by the General Meeting:Approved
6.4 Foxconn Industrial Internet Co.,Ltd. Daily related transaction forecast of 2026:Approved
6.5 Proposal on 2025 Annual Remuneration for Directors of Foxconn Industrial Internet Co., Ltd. :Approved
6.6 Proposal on re employment of accounting firm of Foxconn industrial Internet Co., Ltd. in 2026:Approved
6.7 Proposal for Formulating the Compensation Management System for Directors and Senior Management of Foxconn Industrial Internet Co., Ltd. :Approved
6.8 Proposal on the 2026 Director Remuneration Plan of Foxconn Industrial Internet Co., Ltd. :Approved
7.Any other matters that need to be specified:None
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