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Pin to quick picksHon Hai Precsn Regulatory News (HHPD)

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FII Annual Shareholders' Meeting Highlights

20 May 2019 07:00

RNS Number : 4787Z
Hon Hai Precision Industry Co Ld
19 May 2019
 

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Annual Shareholders' Meeting Highlights

Date of events:2019/05/17

Contents:

1.Date of the shareholders' meeting:2019/05/17

2.Important resolutions (1)profit distribution/deficit

compensation:cash dividend of RMB1.29 per 10 share(including tax)

3.Important resolutions (2)amendments of the corporate charter:Approved

4.Important resolutions (3)business report and financial

statements:Approved

5.Important resolutions (4)elections of board of directors and

supervisors:None

6.Important resolutions (5)other proposals:

6.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report

of 2018:Approved

6.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2018:Approved

6.3 Foxconn Industrial Internet Co.,Ltd. Yearly Report of 2018:Approved

6.4 Foxconn Industrial Internet Co.,Ltd. Renewal firm accountancy firms of 2019:Approved

6.5 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2019:Approved

6.6 Amendment to "Foxconn Industrial Internet Co.,Ltd meeting norm of the shareholders' meeting":Approved

6.7 Amendment to "Foxconn Industrial Internet Co.,Ltd meeting norm of the Board of Directors":Approved

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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