Hanma Technology shareholders approve governance, transaction adjustments

Hanma Technology Group Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on November 19, 2025. The meeting, attended by 949 shareholders and proxies representing 33.8120% of total voting rights, approved two key proposals.

The first proposal, "Resolution on the Abolition of the Supervisory Board, Increase in Registered Capital, and Amendment of the Articles of Association and Related Governance System," passed with an overwhelming majority. A-share holders cast 98.5121% of votes in favor, 1.2043% against, and 0.2836% abstaining. This was a special resolution requiring over two-thirds approval from shareholders present.

Additionally, the "Resolution on Adjusting the 2025 Annual and Forecasting the 2026 Annual Daily Related-Party Transaction Amount" also passed. A-share holders voted 95.1095% in favor, 4.1870% against, and 0.7035% abstaining. This proposal included separate voting for small and medium investors. Legal oversight confirmed the meeting's compliance with relevant laws and company articles.