Decision to Cancel 2,354,110 Treasury Shares (Approx. 84 Billion Won)
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Target: 2,354,110 common shares to be canceled (cancellation amount approx. 84 billion won)
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Cancellation date: 2026-05-06 (subject to change upon consultation with relevant authorities)
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Method: Cancellation of already acquired treasury shares by board resolution (no reduction in capital, only total outstanding shares decrease)
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Related to stock exchange: Cancellation will occur before the stock exchange date, and these treasury shares will be excluded from exchange targets
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Board resolution date: 2026-04-27 (all 3 outside directors attended)
KOSPI Filing Information
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Filing: [Addition of Attachment] Decision on Retirement of Shares
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Company: DOUZONE BIZON (012510)
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Submission: DOUZONE BIZON CO.,LTD
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Receipt: 04-27-2026
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Under KRX KOSPI Market Division