Supplement: Subsidiary FII Board Resolves to Convene 2025 Annual General Meeting
Original: （補充115/03/10公告）代重要子公司富士康工業互聯網股份 有限公司公告董事會決議召開2025年度股東常會
Summary
This is a supplemental filing to the announcement originally published on March 10, 2026 (ROC 115/03/10), made by Hon Hai on behalf of its key subsidiary Foxconn Industrial Internet Co., Ltd. (FII, SHA: 601138), disclosing that FII's board of directors has resolved to convene FII's 2025 Annual General Meeting of Shareholders. As a Shanghai-listed A-share company, FII is required under PRC company law to hold an annual shareholders' meeting; investors should monitor the AGM agenda for potential dividend resolutions, capital plans, or board composition changes. Full body available on MOPS.
Full Translation
(Supplement to the ROC 115/03/10 [2026-03-10] Announcement) Hon Hai Precision Industry Co., Ltd. hereby announces, on behalf of its important subsidiary Foxconn Industrial Internet Co., Ltd. (FII), the board of directors' resolution to convene FII's 2025 Annual General Meeting of Shareholders. FII (富士康工業互聯網股份有限公司) is a major Hon Hai subsidiary listed on the Shanghai Stock Exchange (SHA: 601138), focused on industrial internet, smart manufacturing, and cloud services. This filing supplements a prior material-information announcement dated March 10, 2026, and reflects a standard corporate governance step required of PRC-listed companies. The supplemental nature of the filing suggests additional details (e.g., meeting date, venue, agenda items) are being provided beyond what was disclosed in the original announcement. [Body not available — subject line only. See MOPS for full announcement.]