工业富联: 富士康工业互联网股份有限公司第三届董事会第二十五次会议决议公告

Core Viewpoint - The board of directors of Foxconn Industrial Internet Co., Ltd. has approved several key proposals during its 25th meeting of the third board, including the 2025 semi-annual report and the special report on the use of raised funds [1][2]. Group 1: Meeting Details - The board meeting was held on August 8, 2025, in Shenzhen, with all 7 directors present, ensuring compliance with legal regulations and company bylaws [1]. - The meeting was chaired by Chairman Zheng Hongmeng, confirming the legitimacy of the proceedings [1]. Group 2: Approved Proposals - The proposal regarding the "2025 Semi-Annual Report" was unanimously approved with 7 votes in favor [2]. - The proposal concerning the "Special Report on the Use of Raised Funds" was also unanimously approved with 7 votes in favor [2]. - The progress report on the "Quality Improvement and Efficiency Enhancement Action Plan for 2024" was similarly approved with 7 votes in favor [2].