Yujin Technology Calls EGM to Approve Articles Amendments and Treasury Share Plan

Extraordinary General Meeting on May 21, 2026 to approve articles amendments and treasury share plan.
Articles amendments: new provisions for acquisition/cancellation of treasury shares, strengthen independent director ratio (1/4 to 1/3), expand director fiduciary duty to 'company and shareholders', codify annual director remuneration cap at KRW 2 billion.
Treasury share plan: approve holding or disposal of 71,856 existing treasury shares (1.04% of total); gradual sell-off method if disposed; board delegated to decide specifics.
Reports: audit report, business overview, growth of secondary battery industry, new automation equipment business.
Electronic voting available via KSD system from May 11-20, 2026.