富智康集团有限公司(2038)将于2025年12月30日（星期二）上午11时在香港尖沙咀东么地道64号九龙香格里拉大酒店阁楼九龙厅I召开股东特别大会。大会将审议并表决三项与鴻海科技集团相关的框架协议补充文件，包括第九份产品供应补充协议（采购交易）、第六份综合服务及外包补充协议（综合服务及外包支出交易）及第八份产品销售补充协议（产品销售交易），并拟通过截至2026年12月31日止年度的年度上限。如遇八号或以上台风信号、黑色暴雨警告或其他极端情况，大会将另行公布续会安排，并于本公司网站(https://www.fihmobile.com)及香港交易所披露易网站(www.hkexnews.hk)发布相关公告。
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