富士康工业互联网股份有限公司第三届董事会第二十六次会议决议公告

Core Viewpoint - The board of directors of Foxconn Industrial Internet Co., Ltd. has approved the appointment of a new Chief Financial Officer, Mr. Shen Daobang, during its 26th meeting of the third board session [1][2]. Group 1: Board Meeting Details - The board meeting was held on August 14, 2025, with all 7 directors present, complying with legal and regulatory requirements [1]. - The resolution regarding the appointment of the CFO received unanimous approval with 7 votes in favor and no votes against or abstentions [2]. Group 2: Appointment of CFO - Mr. Shen Daobang has been appointed as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [2]. - Mr. Shen has over 20 years of international management experience across various regions, including North America, the Middle East, and Asia-Pacific [5]. - Prior to this role, Mr. Shen held significant financial positions at Micron Technology, Hoya Corporation, and HTC Corporation [5].