Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems has submitted a corrected disclosure adding “Approval of Treasury Stock Holding and Disposal Plan” as an agenda item ahead of its Annual General Meeting of Shareholders on March 23.
📊 [Key Disclosure Contents & Summary of Key Figures]
- Correction Details
- Document Corrected: Resolution on Convening of General Meeting of Shareholders (Original Filing Date: February 20, 2026)
- Reason for Correction: Addition of Shareholder Meeting Agenda Item
- Key Correction: Addition of Agenda Item No. 6 (Approval of Treasury Stock Holding and Disposal Plan) to the detailed agenda list
- Meeting Schedule and Venue
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 23, 2026 at 09:00 KST
- Location: International Conference Room, Bankers Hall, 19 Myeongdong 11-gil, Jung-gu, Seoul
- Record Date for Voting Rights: December 31, 2025
- Agenda Details
- Agenda No. 1: Approval of the 26th Term Financial Statements (including Draft Statement of Appropriation of Retained Earnings) (Dividend per Share: KRW 500)
- Agenda No. 2: Amendments to the Articles of Incorporation
- Sub-agenda 2-1: Change in title of Outside Directors
- Sub-agenda 2-2: Adoption of Electronic Shareholder Meetings
- Sub-agenda 2-3: Elimination of cumulative voting exclusion clause (Shifted from Exclusion to Adoption)
- Sub-agenda 2-4: Changes to Directors’ terms of office
- Sub-agenda 2-5: Expansion of separately elected Audit Committee members
- Sub-agenda 2-6: Strengthening voting right restrictions on appointment/dismissal of Audit Committee members
- Sub-agenda 2-7: Amendments to Supplementary Provisions
- Agenda No. 3: Appointment of Directors
- Sub-agenda 3-1: Appointment of Jae-il Son as Inside Director (Re-appointment, 3-year term)
- Sub-agenda 3-2: Appointment of Seung-mo Kim as Non-Executive Director (New appointment, 3-year term)
- Agenda No. 4: Appointment of Hyung-ju Hwang as Outside Director serving as an Audit Committee Member (Re-appointment, 3-year term)
- Agenda No. 5: Approval of Remuneration Limit for Directors
- Agenda No. 6: Approval of Treasury Stock Holding and Disposal Plan (Newly added)
- Nominated Directors Details
- Jae-il Son (Inside Director candidate): Born March 1965, Current CEO of Hanwha Aerospace Co., Ltd., Re-appointment, 3-year term
- Seung-mo Kim (Non-Executive Director candidate): Born August 1967, Current Head of Defense Strategy at Hanwha Aerospace Co., Ltd., New appointment, 3-year term
- Hyung-ju Hwang (Outside Director as Audit Committee Member candidate): Born February 1972, Current Chair Professor of Mathematics & Professor at Graduate School of AI at POSTECH, Re-appointment, 3-year term
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholders’ Meeting Outcomes and Specific Plans
This corrected disclosure reflects the finalization of the meeting agenda by adding “Approval of Treasury Stock Holding and Disposal Plan” ahead of the annual general meeting. Verifying how this agenda item is passed and its specific terms during the meeting is essential to understanding the company’s treasury stock management and capital allocation strategy going forward. The voting results can be verified in the subsequent disclosure regarding the results of the general meeting of shareholders following the event.
📢 Disclaimer & Source Notice
Source: This content was newly structured and created based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities lie with the investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
