HSJN: The company's first extraordinary general meeting of shareholders elected 5 non-independent directors and 3 indepe…
HSJN announced that the company will hold its first extraordinary general meeting of shareholders in 2025 on December 18, 2025, to elect 5 non-independent directors and 3 independent directors, who will together form the sixth board of directors of the company along with 1 employee representative director elected by the employee representative assembly. On the same day, the first meeting of the sixth board of directors will be held to elect the chairman of the sixth board of directors, members of various specialized committees of the board, and to appoint senior management personnel, the manager of the audit department, and the representative for securities affairs
