SungEel HiTech Calls Extraordinary General Meeting to Appoint CFO Lee Dong-seop as Inside Director


  • SungEel HiTech has called an extraordinary general meeting of shareholders for July 23, 2026, to appoint CFO Lee Dong-seop as an inside director.
  • Candidate Lee, a former executive at Samsung SDI and current CFO since 2026, has strengthened the company's financial structure and is recommended by the board for his expertise.
  • The meeting does not include items directly affecting shareholder value such as capital changes or dividends, and outside director attendance stands at a healthy 91%.
  • [AI Summary]The EGM focuses on appointing the CFO as an inside director with no capital changes or new fundraising, making the short-term impact on shareholder value neutral. However, the addition of a financial expert to the board is positive for long-term governance, and given the high growth outlook for the battery recycling market, it supports stable management.

KOSDAQ Filing Information


  • Notice of Convocation of Shareholders' Meeting
  • Company: SungEel HiTech (365340)
  • Submission: SungEel HiTech Co., Ltd.

  • Shares: 12,921,115
  • Price: 38,300 KRW
  • Market Cap: 494.9 B KRW