Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At LEENO Industrial’s 30th Annual General Meeting of Shareholders, all proposed agenda items were approved as originally submitted, including the approval of financial statements, a cash dividend of KRW 800 per common share, amendments to Articles of Incorporation to establish an Audit Committee, and the election of directors and Audit Committee members.
📊 [Key Disclosure Details & Financial Figures]
- Approval of FY2025 (30th Term) Separate Financial Statements (Unit: KRW Millions, KRW):
- Total Assets: 791,928 / Total Liabilities: 60,709 / Total Equity: 731,219 / Capital Stock: 7,621
- Revenue: 372,534 / Operating Income: 176,997 / Net Income: 151,961 / EPS: KRW 2,002
- External Auditor’s Opinion: Unqualified (Separate)
- Dividend Resolution (Cash Dividend):
- Year-End Dividend per Share: Common Share KRW 800
- Total Dividend Amount: KRW 60,716,480,000 (approx. KRW 60.72B, excluding 316,250 treasury shares)
- Dividend Yield: Common Share 1.3%
- AGM Voting Results:
- Agenda 1: Approval of FY2025 Financial Statements (including Statement of Appropriated Retained Earnings) (Cash Dividend: KRW 800 per share) → Approved
- Agenda 2-1: Amendments to Articles of Incorporation for Audit Committee Introduction → Approved
- Agenda 2-2: Amendments to Articles of Incorporation Reflecting Standard Articles → Approved
- Agenda 3-1 & 3-2: Election of Executive Directors (Yong-Ki Choi, Byung-June Jung re-elected) → Approved
- Agenda 4-1 & 4-2: Election of Outside Directors as Audit Committee Members (Eui-Chul Nho re-elected, Soo-Rak Kim newly elected) → Approved
- Agenda 5: Election of Audit Committee Member (Jung-Soo Kim newly elected) → Approved
- Agenda 6: Approval of Remuneration Limit for Directors → Approved
- Board Composition Post-AGM:
- Total Directors: 7 (3 Outside Directors, 42.9% ratio)
- Audit Committee: 3 Members (Eui-Chul Nho, Soo-Rak Kim, Jung-Soo Kim)
- Record Date: December 31, 2025 / AGM Date: March 26, 2026
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved AGM Results and Confirmed Figures
At this Annual General Meeting, the approval of the 30th term financial statements, cash dividend, Articles of Incorporation amendments, and director elections were passed as originally proposed. Final confirmed financial figures and voting outcomes post-AGM can be cross-checked in official periodic disclosures and the Annual Report filed on DART.
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