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SHENZHEN CITY, CHINA - Foxconn (SS:601138) Industrial Internet Co., Ltd., a subsidiary of Hon Hai (TW:2317) Precision Industry Co Ltd, has announced it will hold its 2024 Regular Shareholders’ Meeting on June 19, 2025. The meeting is set to take place at the company’s headquarters located in the high-tech industrial park of Nanshan District, Shenzhen City, Guangdong Province, China.
The agenda for the upcoming meeting includes a review of the Board of Directors and Board of Supervisors reports for the year 2024, as well as the company’s annual and financial final reports for the same period. Shareholders will also discuss the proposed distribution of profits for 2024 and consider proposals related to changes in certain fund-raising investment projects.
Additionally, the meeting will address the company’s forecast for daily related transactions in 2025, the re-employment of an accounting firm for the upcoming year, and a proposal granting the company general authorization to issue foreign debt financing instruments.
No matters for acknowledgment, election, other proposals, or extemporary motions have been listed for the meeting. The company did not specify a book closure start or end date, which is typically the period when a company will not process any updates to its shareholder register or transfer shares.
This announcement is based on a press release statement and aims to provide shareholders with the necessary information to prepare for the upcoming meeting. The information has been released by RNS, the news service of the London Stock Exchange (LON:LSEG) and is subject to terms and conditions of use and distribution.
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