Resolution to Convene EGM: Articles Amendment and Auditor Appointment
EGM date and time: 2026-06-17 at 09:30, venue: Gunpo Culture and Arts Center
Agenda: Partial amendment of articles (including change of head office location) and reappointment of auditor (Ham Soo-yong, non-executive, 3-year term)
Deletion of business objectives: diagnostic kits, special valves, new renewable energy (non-operating businesses)
Introduction of electronic voting to enhance shareholder convenience
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)