工业富联: 富士康工业互联网股份有限公司第三届监事会第十九次会议决议公告

Core Viewpoint - The Supervisory Board of Foxconn Industrial Internet Co., Ltd. approved the use of raised funds to increase capital for investment projects, ensuring the smooth implementation of these projects and aligning with the interests of the company and all shareholders [1][2]. Group 1 - The Supervisory Board meeting was held on June 27, 2025, with all three attending supervisors present, complying with legal regulations and company rules [1]. - The proposal to use raised funds for capital increase in investment projects received unanimous approval from the Supervisory Board, with 3 votes in favor and no votes against or abstentions [1]. - The Supervisory Board concluded that the use of raised funds for capital increase does not change the direction of the funds or harm the interests of shareholders [1].

FII-工业富联: 富士康工业互联网股份有限公司第三届监事会第十九次会议决议公告 - Reportify