• Hanwha Machinery & Service Holdings held an extraordinary shareholders’ meeting on Sept. 23, 2026.
• Shareholders adopted amendments to the articles of incorporation to allow electronic shareholder meetings.
• Shareholders adopted additional amendments to the articles, including changes such as directors’ term provisions.
• Shareholders passed resolutions to appoint two independent directors as audit committee members.
• Shareholders authorized a capital reserve reduction with a transfer to retained earnings; implementation was not confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hanwha Machinery & Service Holdings Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20260923800381), on September 23, 2026, and is solely responsible for the information contained therein.