(Photo= Yonhap news)

 

[Alpha Biz= Reporter Kim Jisun] Hanmi Science, the holding company of Hanmi Pharmaceutical Group, will hold a special board meeting regarding the convening of an extraordinary general meeting of shareholders.

Hanmi Science announced on the 25th that the special board meeting will take place on the 27th at 10 a.m. at its headquarters in Songpa-gu, Seoul.

The main agenda of this meeting will be to resolve the convening of an extraordinary general meeting of shareholders and to set the reference date. Discussions will also cover the proposed agenda for the meeting, including amendments to the articles of incorporation and the appointment of two additional directors.

Previously, in July, a three-party alliance consisting of Hanmi Science's largest shareholder, Shin Dong-guk, Chairman of Hanyang Precision, along with Hanmi Pharmaceutical Group's Chairwoman Song Young-sook and Vice Chairwoman Lim Ju-hyun, demanded the extraordinary general meeting. Their goal is to amend the articles of incorporation to increase the board size from 10 to 11 members and appoint Shin Dong-guk (as a non-executive director) and Lim Ju-hyun (as an executive director).

 

 

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