Hangjin Technology schedules third extraordinary shareholder meeting to amend articles, re-elect board

Hangjin Technology Co., Ltd. will convene its third extraordinary general meeting of shareholders for 2025 on Monday, September 15, 2025. The meeting, called by the company's board of directors, will include a physical session at 2:30 PM and online voting available from 9:15 AM to 3:00 PM on the same day via the Shenzhen Stock Exchange trading and internet voting systems. The equity registration date for attendance is Wednesday, September 10, 2025.

Shareholders will deliberate on several critical proposals, including revisions to the "Articles of Association" and its appendices, the "Rules of Procedure for Shareholders' Meetings," the "Rules of Procedure for Board Meetings," the "Financing Management System," and the "Related Party Transaction Management System." Proposal 1.00, concerning the "Articles of Association," is a special resolution requiring approval from two-thirds of the votes cast by attending shareholders.

Additionally, the meeting will address the re-election of the tenth board of directors. This includes proposals for electing five non-independent directors (Proposal 4.00) and three independent directors (Proposal 5.00). The election for independent directors will use cumulative voting. Proposals 4.00 and 5.00 will also be subject to separate vote counting for small and medium-sized shareholders holding less than 5% of the company's shares.