Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems decided to convene an Extraordinary General Meeting of Shareholders on September 18, 2026, to vote on the election of Ki-Won Yang and Seung-Mo Kim as new executive directors.
📊 Key Disclosure Contents & Financial Figures
- Disclosure Title: Resolution on Convocation of General Meeting of Shareholders
- Meeting Classification: Extraordinary General Meeting of Shareholders
- Date, Time & Location: September 18, 2026 at 09:00 AM / Royal Ballroom (2nd Floor), Royal Hotel Seoul, 61 Myeongdong-gil, Jung-gu, Seoul
- Record Date for Voting: August 19, 2026
- Key Agenda Items:
- Agenda Item No. 1: Election of Directors
- Agenda Item No. 1-1: Election of Executive Director Ki-Won Yang (Candidate proposed for new election, 3-year term)
- Agenda Item No. 1-2: Election of Executive Director Seung-Mo Kim (Candidate proposed for new election, 3-year term)
- Agenda Item No. 1: Election of Directors
- Board Resolution Date: August 4, 2026 (3 Outside Directors Attended, 0 Absent)
- Nominated Executive Director Candidates:
- Ki-Won Yang: 3-year term, candidate for new election, former CEO of Hanwha Corporation (Global/Momentum Divisions) & former CEO of Hanwha Impact / Head of Business Operations at Hanwha Systems
- Seung-Mo Kim: 3-year term, candidate for new election, former CEO of Hanwha Corporation (Defense/Engineering & Construction Divisions) / Head of Defense Strategy at Hanwha Aerospace
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Extraordinary General Meeting Resolution Results
Monitoring whether the agenda items for electing Ki-Won Yang and Seung-Mo Kim as new executive directors are passed as originally proposed at the Extraordinary General Meeting on September 18, 2026 is important to confirm shareholder meeting outcomes. Detailed progress can be verified in subsequent official disclosures on EGM outcomes and periodic reports.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on official data submitted to the Financial Supervisory Service DART.
Investment Risk Warning: This content is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
