HD Hyundai Electric Resolves to Convene Extraordinary General Meeting for Appointment of Independent Director as Audit Committee Member

HD Hyundai Electric resolved at its board meeting on July 21, 2026 to convene an extraordinary general meeting on September 8, 2026.
The sole agenda is the appointment of independent director Kim Woo-chan as a member of the audit committee.
Kim Woo-chan is a seasoned legal and regulatory expert who has served as a prosecutor, judge, outside director of KB Kookmin Bank, auditor of the Financial Supervisory Service, and outside director of HD Hyundai Mipo.
The record date for voting is August 5, 2026, and the meeting will be held at the HD Hyundai Global R&D Center in Seongnam, Gyeonggi Province.
[AI Summary]This extraordinary general meeting is a routine governance procedure with a single agenda item that has no direct financial impact on management or shareholder value. Thus it is assessed as a stock price neutral event.