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[Disclosure] Hana Micron (067310) – Lawsuit Brought (Management Control Dispute) (Cancellation of Shareholder Meeting Resolution) / 2025-09-15

Posted on September 15, 2025August 2, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 Executive Summary

Lee Jong-seok and six other plaintiffs filed a lawsuit against Hana Micron seeking the cancellation of the approval resolution for the corporate split plan passed at the extraordinary general meeting of shareholders on July 16, 2025.

📊 Key Disclosure Content & Financial Figures Summary

  1. Case Name: Cancellation of Shareholder Meeting Resolution (Case No.: 2025Gahap30457)
  2. Plaintiffs/Applicants: Lee Jong-seok and 6 others
  3. Defendant: Hana Micron Inc.
  4. Claims / Purpose of Claim:
    • Cancellation of Agenda Item 1 (Approval of Split Plan) resolution passed at the extraordinary general meeting on July 16, 2025
    • Litigation costs to be borne by the Defendant
  5. Competent Court: Daejeon District Court Cheonan Branch
  6. Date of Filing: 2025-09-08 (Confirmation Date: 2025-09-15)
  7. Company’s Plan: The company withdrew all procedures regarding the corporate split as of July 29, 2025, and plans to respond to this lawsuit in accordance with legal procedures
  8. Other References for Investment Decision:
    • This lawsuit represents the main action following the injunction lawsuit seeking suspension of the extraordinary general meeting effect filed on July 21, 2025
    • Confirmation date is the date the company received registered mail from the competent court

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Monitoring Legal Proceedings and Court Ruling Filings

This filing announces that a main lawsuit has been filed seeking to cancel a shareholder meeting resolution approving a corporate split plan. While the company stated it had previously withdrawn the split procedure, verifying the ongoing legal process and final judicial outcome is important for determining the resolution of legal risks. Subsequent developments and final judgments can be verified through future official disclosures, including decisions on lawsuits filings.

📢 Disclaimer & Source Information

Source: This content was structured and regenerated based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

Investment Disclaimer: This content is provided solely for information purposes and linguistic reference. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial risks rest solely with the investor.

Contact: For compliance inquiries or copyright-related issues, please contact ksb220805@gmail.com.

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