Gonggoowoman Corrects Shareholder Meeting Resolution… Name Change and Expansion into Digital & AI
The temporary shareholder meeting date changed from 2026-05-13 to 2026-05-27, venue at Gyeonggi Textile Center 4F.
Agenda 1: Partial amendment of articles to change company name to 'Nine&Company Co., Ltd.'.
Business purpose expanded: add 10 items including digital platform, AI-based fashion/commerce, brand licensing, and investment.
Agenda 2: Election of 14 new directors (4 inside, 5 outside, 5 non-executive).
Outside director candidates: Do Yoonsang (CEO, Lipincote Korea), Lee Byungdoo (ex-Vice Chairman, Samjung KPMG), Park Soojong (Partner, Daejoo Accounting), Park Green (CEO, Ep Company), Jeon Byungryul (ex-FIU official).
Agenda 3: Election of auditor Kim Tae-woo (lawyer, Woollim Law Firm).
Agenda 4: Approval of director compensation limit of KRW 2 billion.
Agenda 5: Amendment of executive retirement pay rules, Agenda 6: Grant of stock options.
Electronic voting available.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)