Hana Materials said in a filing that shareholders approved the transfer of capital reserves to retained earnings at an extraordinary general meeting held on October 28, 2026.

Hana Materials said it held an extraordinary general meeting of shareholders on October 28, 2026, and the record date for exercising voting rights was September 30, 2026. Agenda item 1, the transfer of capital reserves to retained earnings, was approved by ordinary resolution, with an approval rate of 68.6% of total issued shares with voting rights, the company said in its filing. The filing does not provide further details, such as the amount transferred or subsequent schedule.

1. 01

   Agenda item 1, the transfer of capital reserves to retained earnings, was approved by ordinary resolution at the extraordinary general meeting held on October 28, 2026.

2. 02

   The approval rate was 68.6% of total issued shares with voting rights, and 100% of shares voted.

3. 03

   The filing refers to related disclosures, including the notice of the October 13, 2026 general meeting and the resolution to convene the September 9, 2026 extraordinary general meeting.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Record date for voting rights

September 30, 2026

General meeting date

October 28, 2026

Approval rate for item 1 (of total issued shares with voting rights)

68.6%

Approval rate of shares voted for item 1 (at approval)

100%

Filing facts

Filing type

Shareholders Meeting

Report name

Results of Extraordinary General Meeting

Filed

Oct 28, 2026

Receipt number

20261028900428