Haesung Optics Co.,Ltd EGM results: directors Jo Chul re-elected, Lee Gippeum and auditor Kim Byeongsun elected
Haesung Optics Co.,Ltd· Shareholders' Meeting
HAI summary · Not investment advice
At Haesung Optics' extraordinary shareholders' meeting on November 13, all items passed, including re-electing inside director Jo Chul and electing Lee Gippeum.
Key facts
- Agenda item 1-1
- Reappointment of inside director Cho Chul — approved
- Agenda item 1-2
- Appointment of inside director Lee Gi-ppeum — approved
- Agenda item 2-1
- Appointment of auditor Kim Byeong-sun — approved
- Voting record date
- Sep 30, 2026
- Meeting date
- Nov 13, 2026
Commentary
AI commentary · Not investment advice
What happened
Haesung Optics held an extraordinary shareholders' meeting and approved all 3 agenda items on electing directors and an auditor.
In the company's terms
Inside director Jo Cheol was reappointed. Inside director Lee Gi-ppeum was newly elected. Kim Byung-soon was newly elected as auditor.
What changes for shareholders
Shareholders who could vote were those on the company's register on the record date for voting rights, 2026.09.30.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.202026.10.20 | Shareholders' Meeting | — |
| 26.09.072026.09.07 | [Amended] Shareholders' Meeting | — |
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