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dddd2dddd Investors dddd2dddd Shareholder Meeting

Shareholder Meeting

Orion Holdings is leaping and bounding with substantial growth.

Alongside our shareholders, we will create greater corporate value.

Voting System

Orion has not adopted a cumulative voting system nor a paper voting system.
We have decided to introduce our e-voting system starting with Annual Shareholders Meeting convened on Mar. 29, 2019 according to Article 368-4 of the Commercial Act and entrusted the Korea Securities Depository to manage and administer this system.
Orion shareholders can exercise their voting rights using the e-voting system.
Shareholders can verify their identity directly with the shareholder verification certificate to exercise their voting rights using the e-voting system.

Details of Voting Rights Exercised at the Annual Shareholders Meeting

[ Unit: No. of shares, % ]

Details of Voting Rights Exercised at the Annual Shareholders Meeting
Total shares issued (outstanding) No. of voting shares No. of shareholders present Major shareholders(Hwa-kyung Lee) Other shareholders Attendance
62,645,422 60,156,653 50,404,766 20,441,121 29,963,645 83.79%

(*Note) Attendance rate excluding the largest shareholder and related parties: 17.3%

Results of Agenda

[ Unit: No. of shares, % ]

Agreement and Disagreement Status as per Annual Shareholders Meeting Agenda
Agenda Resolution types Purpose of item Based on attendance
For Against & Withdrawals
Item 1 General Designation of an independent non-executive director (Gyun-Mi Kim) 47,866,101 99.97% 14,169 0.03%
Item 2 General Designation of an Audit Committee member (Gyun-Mi Kim) 11,028,846 99.87% 14,311 0.13%

(*Note)

Minutes of Annual Shareholders Meeting
Annual Shareholders Meeting Minutes Items
Date of the Annual Shareholders Meeting Agenda Resolutions Notes
69th Extraordinary GSM
(Jun. 5th, 2024)
Item 1: Appointment of a director Approved
- Gyun-Mi Kim (independent non-executive director)
Appointed as of Jun 5th, 2024
Item 2: Appointment of a member of the Audit Committee Approved
- Gyun-Mi Kim (independent non-executive director)
Appointed as of Jun 5th, 2024