[Disclosure] Hanwha Systems (272210) – Corrected Notice of AGM Results (Adoption of Electronic Shareholder Meetings Revised to ‘Passed’)

Fact Source: Financial Supervisory Service DART / 2026-03-23

Disclosure Type: Annual General Meeting (AGM) Results (Corrected Report)

💡 3-Second Summary

Hanwha Systems has filed a corrected report regarding its 26th AGM held on March 23, 2026, updating the resolution status of Agenda 2-2 (Articles of Incorporation amendment for Electronic Shareholder Meetings) from ‘Pending’ to ‘Passed’ due to a clerical error.

📊 1. [Key Disclosure Contents & Summary Metrics]

• Reason for Correction: Simple clerical error
• Key Amendment: Corrected the resolution status of Agenda Item 2-2 (Articles amendment regarding adoption of electronic AGM) under detailed voting results from ‘Pending’ to ‘Passed’
  • Approval Rate for Agenda Item 2-2: 100.0% of voted shares (99.97% approval rate, 0.03% opposition/abstention rate)
• Major Approved Agenda Items (26th AGM):
  1. Approval of FY2025 Financial Statements (Passed)
     • Consolidated Financials: Total Assets KRW 10.327T, Revenue KRW 3.664T, Operating Profit KRW 119.9B, Net Profit KRW 209.1B, EPS KRW 1,243
     • Separate Financials: Total Assets KRW 9.343T, Revenue KRW 3.091T, Operating Profit KRW 280.0B, Net Profit KRW 367.0B, EPS KRW 1,954
     • Audit Opinion: Unqualified (Clean) for both consolidated and separate
  2. Approval of Profit Appropriation & Dividend (Passed)
     • Year-End Dividend per Common Share: KRW 500 (Total Dividend Amount: KRW 93,496,630,500 / Dividend Yield: 0.5%)
  3. Amendments to Articles of Incorporation (All Passed)
     • Adoption of electronic AGM (2-2), Elimination of cumulative voting exclusion clause (2-3, cumulative voting now applied), Expansion of separately elected audit committee members (2-5)
  4. Appointment of Directors & Audit Committee Member (All Passed)
     • Inside Director: Jae-Iil Son (Re-appointed, 3-year term)
     • Non-Executive Director: Seung-Mo Kim (Newly appointed, 3-year term)
     • Outside Director serving as Audit Committee Member: Hyung-Ju Hwang (Re-appointed, 3-year term)
  5. Other Items: Approval of director remuneration limit (Passed), Approval of treasury share holding and disposal plan (Passed)

📈 2. [Expert View: What This Disclosure Means for Investors]

This filing details the finalized voting outcomes of Hanwha Systems’ 26th AGM held on March 23, 2026, including a same-day administrative correction for a clerical entry.

With the approval of all agenda items, the FY2025 financial statements (consolidated revenue of KRW 3.664T and operating profit of KRW 119.9B) and a year-end cash dividend of KRW 500 per common share (totaling KRW 93.5B) have been officially ratified. Additionally, key corporate governance-related Articles amendments—including the adoption of electronic AGMs, application of cumulative voting, and expanded separate election of audit committee members—were confirmed passed as reflected in the voting metrics.

📝 Editor’s Comment (by K-STOCK Editor)

A corrected AGM results disclosure updates factual voting outcomes to rectify administrative errors in the original filing. This submission confirms that the amendment to adopt electronic shareholder meetings (Agenda 2-2) was revised from ‘Pending’ to ‘Passed’.

For readers, the immediate focus area includes the execution of the ratified FY2025 financial statements and the payment details for the approved cash dividend of KRW 500 per common share (totaling KRW 93.496B). Furthermore, verifying the future implementation of the newly adopted corporate governance structures—such as cumulative voting and electronic general meetings—via official corporate channels provides the appropriate follow-up.

📢 Disclaimer & Source Notice

Source: This content was structured and generated 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 for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial responsibilities rest solely with the investor.

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