Severe Negative: Approval of FY Financials with Auditor Disclaimer, Director Appointments

Individual/Consolidated financials: Net losses of -36.2B KRW and -34.3B KRW respectively (EPS -2,058 KRW, -1,885 KRW)
Auditor's opinion: 'Disclaimer of opinion' for both individual and consolidated
No dividends (cash or stock)
Newly appointed: 3 inside directors (Jo, Jeong, Han) and 1 outside director (Park)
Two director candidates (Bae, Yoon) withdrew, making their appointments invalid
Agenda item 1 (approval of financials) and most items passed (approval rate 25.1%)
Previous disclosure of management designation and delisting review trigger (2026-03-17 etc.)
Shareholder meeting reconvened and completed on 2026-04-08

Filing: [Correction] Result of Regular General Shareholders' Meeting (Adjourned)
Company: DHX Company (031860)
Submission: DHX Company Co., Ltd.
Receipt: 04-08-2026
Under KRX KOSDAQ Market Division