Addition of Agenda Items (Election of Inside Director and Auditor)
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Revision of resolution to call extraordinary general meeting: 2026.05.21 09:00, Anseong, Gyeonggi
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Addition of election of inside director Kim Jeongsu to existing election of auditor Han Jiyu (newly elected, 3-year term)
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Kim Jeongsu: CEO of AGEDB Technology Ltd., CEO of Exicure Inc.
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Han Jiyu: Office manager at law firm Tebuk (non-executive auditor)
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No financial impact
KOSPI Filing Information
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Filing: [Correction of Description] Resolution on Convening General Shareholders' Meeting
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Company: EXICURE HITRON (019490)
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Submission: EXICURE HITRON INC.
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Receipt: 04-30-2026
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Under KRX KOSPI Market Division