Foxconn Industrial Internet Announces Key Resolutions from Shareholders' Meeting

1. Date of Annual General Meeting: June 9, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved a cash dividend of RMB 6.5 per 10 shares (inclusive of tax). 3. Important Resolution Item Two, Articles of Association Amendment: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: 6.1 Proposal regarding the '2025 Board of Directors Work Report of Foxconn Industrial Internet Co., Ltd.': Approved. 6.2 Proposal regarding the '2025 Annual Report' and its summary of Foxconn Industrial Internet Co., Ltd.: Approved. 6.3 Proposal to authorize the Board of Directors to formulate the 2026 interim dividend plan: Approved. 6.4 Proposal regarding the '2026 Expected Routine Related-Party Transactions of Foxconn Industrial Internet Co., Ltd.': Approved. 6.5 Proposal regarding the '2025 Director Compensation of Foxconn Industrial Internet Co., Ltd.': Approved. 6.6 Proposal on the reappointment of the accounting firm for 2026: Approved. 6.7 Proposal on the establishment of the 'Director and Senior Management Compensation Management System of Foxconn Industrial Internet Co., Ltd.': Approved. 6.8 Proposal regarding the '2026 Director Compensation Plan of Foxconn Industrial Internet Co., Ltd.': Approved. 7. Other Matters to be Disclosed: None.