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
Filing: 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.
Receipt: 04-08-2026
Under KRX KOSDAQ Market Division, Amended (Refer to related filing)