Hon Hai (2317): Key Subsidiary Foxconn Industrial Internet Announces 2025 AGM
Foxconn Industrial Internet (FII), a key subsidiary of Hon Hai (2317), will hold its 2025 Annual General Meeting in Shenzhen on June 9, 2025. Key agenda items include profit distribution plans and executive compensation systems.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 20, 2026 at 06:41 (9 min after Collected)
Announcement Date: 2026-05-19 18:02:44
Company: Hon Hai (2317)
Subject: (Supplement to March 10, 2026 announcement) Notice regarding the board resolution of important subsidiary Foxconn Industrial Internet Co., Ltd. to convene the 2025 Annual General Meeting.
1. Board resolution date: NA
2. Shareholders' meeting date: 2025-06-09
3. Meeting location: 52nd Floor, United Headquarters Building, High-Tech Park, Nanshan District, Shenzhen, Guangdong Province.
4. Agenda I, Reporting matters:
4.1 Motion regarding the 2025 Board Work Report of Foxconn Industrial Internet Co., Ltd.
4.2 Motion regarding the 2025 Annual Report and summary of Foxconn Industrial Internet Co., Ltd.
5. Agenda II, Approval matters: None
6. Agenda III, Discussion matters:
6.1 Motion regarding the 2025 Profit Distribution Plan of Foxconn Industrial Internet Co., Ltd.
6.2 Motion regarding the authorization of the Board of Directors to formulate the 2026 interim dividend plan.
6.3 Motion regarding the 2026 budget for daily related-party transactions.
6.4 Motion regarding the 2025 director compensation of Foxconn Industrial Internet Co., Ltd.
6.5 Motion regarding the reappointment of the accounting firm for 2026.
6.6 Motion regarding the formulation of the remuneration management system for directors and senior management.
6.7 Motion regarding the 2026 director compensation plan.
7. Agenda IV, Election matters: None
8. Agenda V, Other matters: None
9. Agenda VI, Extraordinary motions: None
10. Book closure start date: NA
11. Book closure end date: NA
12. Other items: None
Company: Hon Hai (2317)
Subject: (Supplement to March 10, 2026 announcement) Notice regarding the board resolution of important subsidiary Foxconn Industrial Internet Co., Ltd. to convene the 2025 Annual General Meeting.
1. Board resolution date: NA
2. Shareholders' meeting date: 2025-06-09
3. Meeting location: 52nd Floor, United Headquarters Building, High-Tech Park, Nanshan District, Shenzhen, Guangdong Province.
4. Agenda I, Reporting matters:
4.1 Motion regarding the 2025 Board Work Report of Foxconn Industrial Internet Co., Ltd.
4.2 Motion regarding the 2025 Annual Report and summary of Foxconn Industrial Internet Co., Ltd.
5. Agenda II, Approval matters: None
6. Agenda III, Discussion matters:
6.1 Motion regarding the 2025 Profit Distribution Plan of Foxconn Industrial Internet Co., Ltd.
6.2 Motion regarding the authorization of the Board of Directors to formulate the 2026 interim dividend plan.
6.3 Motion regarding the 2026 budget for daily related-party transactions.
6.4 Motion regarding the 2025 director compensation of Foxconn Industrial Internet Co., Ltd.
6.5 Motion regarding the reappointment of the accounting firm for 2026.
6.6 Motion regarding the formulation of the remuneration management system for directors and senior management.
6.7 Motion regarding the 2026 director compensation plan.
7. Agenda IV, Election matters: None
8. Agenda V, Other matters: None
9. Agenda VI, Extraordinary motions: None
10. Book closure start date: NA
11. Book closure end date: NA
12. Other items: None
FAQ
What agenda items will be discussed at the FII shareholders' meeting?
The meeting will cover the 2025 profit distribution plan, the 2026 budget for related-party transactions, the formulation of executive compensation systems, and remuneration plans for 2026.
When and where will the meeting be held?
It will be held on June 9, 2025, at the United Headquarters Building in the High-Tech Park, Nanshan District, Shenzhen, China.
What does this announcement mean for investors?
It provides a key opportunity to review the company's annual management strategy, dividend policies, and transactions with related parties.