Meeting of Shareholders : HD HYUNDAI INFRACORE

Contributing to the growth and advancement of all stakeholders based on sound corporate ethics and compliance practices.

2026.03.26

2026.03.26 2025.03.24 2024.03.28

The 9th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties
No. 1-1	Approval of the 9th Financial Statements for HD Construction Equipment (formerly HD Hyundai Construction Equipment)	11,095,490	Approved	99.2%	36.8%
No. 1-2	Approval of the 26th Financial Statements for HD Hyundai Infracore	11,095,490	Approved	99.7%	37.3%
No. 2-1	Amendments to the Articles of Incorporation Regarding Cumulative Voting	3,887,598	Approved	99.9%	61.1%
No. 2-2	Other Amendments to the Articles of Incorporation	11,095,490	Approved	100.0%	37.6%
No. 3	Appointment of Director (Moon Jae-young)	11,095,490	Approved	99.1%	36.7%
No. 4	Appointment of Director to Serve as an Audit Committee Member (Outside Director Cha Kyung-hwan)	3,887,598	Approved	92.2%	53.4%
No. 5	Retirement of Treasury Stock	11,095,490	Approved	100.0%	37.6%
No. 6	Approval of the Ceiling on Director Compensation	11,095,490	Approved	99.3%	37.0%

The 8th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties
No. 1	Approval of the 8th Financial Statements	11,348,342	Approved	98.00%	37.05%
No. 2-1	Appointment of Inside Director (Lee Sang-hyuk)	97.32%	Approved	11,348,342	36.37%
No. 2-2	Appointment of Outside Director (Park Ki-tae)	11,348,342	Approved	99.33%	38.38%
No. 3	Appointment of Director to Serve as an Audit Committee Member (Park Ki-tae)	4,125,349	Approved	99.82%	77.48%
No. 4	Retirement of Treasury Stock	11,348,342	Approved	99.99%	39.04%
No. 5	Approval of the Ceiling on Director Compensation	11,348,342	Approved	84.27%	23.32%

The 7th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties
No. 1	Approval of the 7th Financial Statements	11,194,941	Approved	96.06%	41.72%
No. 2-1	Partial Amendments to the Articles of Incorporation	11,194,941	Approved	99.91%	41.72%
No. 2-2	Partial Amendments to the Articles of Incorporation	11,194,941	Approved	99.93%	41.72%
No. 3-1	Appointment of Director (Choi Chul-gon)	11,194,941	Approved	93.26%	41.72%
No. 3-2	Appointment of Director (Joung Young-keun)	11,194,941	Approved	95.25%	41.72%
No. 4-1	Appointment of Director to Serve as an Audit Committee Member (Yoo Myung-hee)	4,768,193	Approved	95.08%	88.55%
No. 5	Approval of the Ceiling on Director Compensation	11,194,941	Approved	90.79%	41.72%
No. 6	Retirement of Treasury Stock	11,194,941	Approved	99.94%	41.72%

The 6th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties

The 5th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties

The 4th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties

The 3th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties

The 2th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties

The 1th Annual General Meeting of Shareholders

Agenda Item	Agenda	Voting Shares Present	Result	Approval Rate	Attendance Rate Excluding Related Parties

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For related information, please refer to the link below.
www.hd-xitesolution.com/company/sustainability

Contact : taeyeon3.kim@hd.com

HD CONSTRUCTION EQUIPMENT