Provisional Suspension Application for Shareholders' Meeting Resolutions
Plaintiff (shareholder) filed for provisional suspension of resolutions passed at the March 31, 2026 AGM (approval of financial statements, amendment of articles, director/auditor compensation limits, director elections, capital reduction) and for injunction against directors' performance of duties.
Voting results: approval rate based on votes cast 94~99.5%, but based on total outstanding shares only 25~26.7%, indicating low shareholder turnout.
Amendment of articles failed due to lack of quorum.
Court: Cheongju District Court Chungju Branch, filing date April 8, 2026.
Company plans to respond in accordance with legal procedures.
KOSDAQ Filing Information
Institution of Lawsuit and Application (Management Rights Dispute Lawsuit) (Suspension of Effect of Shareholders' Meeting Resolution and Application for Performance of Duties)
Company: Korea Cable T.V Chung-Buk System (066790)
Submission: Korea Cable T.V Chung-Buk System Co., Ltd.
Under KRX KOSDAQ Market Division, Amended (Refer to related filing)