20 Mar 2019 11:39
RNS Number : 4663T
Hon Hai Precision Industry Co Ld
20 March 2019
Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces Extraordinary General Meeting Highlights
Date of events:2019/03/20
Contents:
1.Date of the special shareholders' meeting:2019/03/20
2.Important resolutions:
(1)Proposal of "Foxconn Industrial Internet Co.,Ltd. Stock option and restricted stock incentive plan in 2019 (revised draft)":Approved
(2)Proposal of "Foxconn Industrial Internet Co.,Ltd. Stock option and restricted stock incentive plan in 2019 implementation of a Assessment management methodology":Approved
(3)Recommend to the EGM toauthorize the BOD to Stock option and restricted stock incentive plan in 2019:Approved
3.Any other matters that need to be specified:None
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Hon Hai Precsn (HHPD)