Consolidated Net Loss of 802M KRW, No Dividend, Stock Split Approved

Consolidated sales: 43,633M KRW, operating profit: 231M KRW, net loss: 802M KRW, EPS: -12 KRW.
No cash or stock dividends.
All 6 resolutions passed, including reappointment of 2 outside directors (He Ping, Wu Junjie) and amendments to articles of incorporation, with 100% approval and 45.6% voting participation.
Stock split (reverse split) decided (disclosed on 2026-04-08).
Director remuneration limit: 2M RMB, auditor remuneration limit: 0.5M RMB approved.