[Foxconn] Announcement of the Board Resolution on Holding the 2025 Annual General Meeting of Foxconn Industrial Internet Co., Ltd.
Foxconn Industrial Internet Co., Ltd. (FII) has resolved to hold its 2025 Annual General Meeting in Shenzhen on June 9, 2025. The meeting will deliberate on the annual report, profit distribution plan, and related transaction plans.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:08 (8 min after Collected)
1. Date of Board Resolution: NA
2. Date of Shareholders' Meeting: 2025/06/09
3. Location: 52nd Floor, High-tech Zone United Headquarters Building, Intersection of Keyuan Avenue and Xuefu Road, South Zone, High-tech Industrial Park, Nanshan District, Shenzhen, Guangdong Province
4. Agenda Item 1: Reporting Items:
4.1 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Annual Board of Directors Work Report"
4.2 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Annual Report and Summary"
5. Agenda Item 2: Matters for Approval: None
6. Agenda Item 3: Discussion Items:
6.1 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Profit Distribution Plan"
6.2 Motion on authorizing the Board of Directors to formulate a 2026 interim dividend plan
6.3 Motion on the "Foxconn Industrial Internet Co., Ltd. 2026 Daily Related Party Transactions Forecast"
6.4 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Director Compensation"
6.5 Motion on re-appointing the accounting firm for Foxconn Industrial Internet Co., Ltd. for the year 2026
6.6 Motion on formulating the "Foxconn Industrial Internet Co., Ltd. Director and Senior Management Compensation Management System"
6.7 Motion on the "Foxconn Industrial Internet Co., Ltd. 2026 Director Compensation Plan"
7. Agenda Item 4: Election Matters: None
8. Agenda Item 5: Other Motions: None
9. Agenda Item 6: Temporary Motions: None
10. Commencement date of suspension of transfer registration: NA
11. Termination date of suspension of transfer registration: NA
12. Other items to be stated: None
2. Date of Shareholders' Meeting: 2025/06/09
3. Location: 52nd Floor, High-tech Zone United Headquarters Building, Intersection of Keyuan Avenue and Xuefu Road, South Zone, High-tech Industrial Park, Nanshan District, Shenzhen, Guangdong Province
4. Agenda Item 1: Reporting Items:
4.1 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Annual Board of Directors Work Report"
4.2 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Annual Report and Summary"
5. Agenda Item 2: Matters for Approval: None
6. Agenda Item 3: Discussion Items:
6.1 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Profit Distribution Plan"
6.2 Motion on authorizing the Board of Directors to formulate a 2026 interim dividend plan
6.3 Motion on the "Foxconn Industrial Internet Co., Ltd. 2026 Daily Related Party Transactions Forecast"
6.4 Motion on the "Foxconn Industrial Internet Co., Ltd. 2025 Director Compensation"
6.5 Motion on re-appointing the accounting firm for Foxconn Industrial Internet Co., Ltd. for the year 2026
6.6 Motion on formulating the "Foxconn Industrial Internet Co., Ltd. Director and Senior Management Compensation Management System"
6.7 Motion on the "Foxconn Industrial Internet Co., Ltd. 2026 Director Compensation Plan"
7. Agenda Item 4: Election Matters: None
8. Agenda Item 5: Other Motions: None
9. Agenda Item 6: Temporary Motions: None
10. Commencement date of suspension of transfer registration: NA
11. Termination date of suspension of transfer registration: NA
12. Other items to be stated: None
FAQ
What is the agenda for the shareholder meeting?
The agenda includes the 2025 business report, profit distribution plan, 2026 transaction plan, and executive compensation policy.
Where will it be held?
It will be held on the 52nd floor of the High-tech Zone United Headquarters Building in Shenzhen, China.
When is the meeting?
It is scheduled for June 9, 2025.