EGM Results - Articles Amendment and Director Elections Approved as Proposed
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EGM date: 2026-04-30, Record date: 2026-04-02
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Articles amendment passed (attendance 49.6%, 100% in favor)
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5 inside directors elected: Jung Jae-joon, Lee Eun-jik, Kim Soo-hyung, Lee Dong-gyu, Choi Jin-won (approval 99.8~100%)
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2 outside directors elected: Shin Min-young, Ahn Young-baek (100% approval)
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Auditor Jung Oh-kyun elected (20.6% attendance, 97.1% in favor, electronic voting)
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Business purpose addition: pharmaceutical manufacturing, sales, R&D
KOSDAQ Filing Information
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Filing: Result of Extraordinary General Meeting of Shareholders
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Company: CHA Vaccine Research Institute (261780)
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Submission: CHA Vaccine Research Institute
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Receipt: 04-30-2026
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Under KRX KOSDAQ Market Division