工业富联: 富士康工业互联网股份有限公司关于召开2024年年度股东大会的通知

Meeting Information - The annual general meeting of shareholders is scheduled for June 19, 2025 [1] - The meeting will be held at the High-tech Industry Park, Nanshan District, Shenzhen, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange [1] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [2] Agenda Items - The meeting will review several proposals including the work report, financial statements, and the appointment of the accounting firm for 2025 [1] - Specific proposals include the approval of the annual report and profit distribution plan [1] Attendance Requirements - Shareholders must be registered by the close of trading on June 13, 2025, to attend the meeting [2] - Legal representatives and authorized agents can attend on behalf of shareholders [2] Contact Information - The company’s board office can be contacted for further inquiries regarding the meeting [2] - The contact details include a phone number and email address for shareholder communication [2]