Extraordinary General Meeting and Business Purpose Shift - Entry into Defense/Aerospace, Exit from Superconductors

Extraordinary General Meeting: 2026-05-29, Cheongju, Chungbuk, Record date 2026-05-06
Director election: Inside directors Hwang Sung-hwan (former Brigadier General), Shin In-ho (former division commander), Jang Yuk; Outside directors Min Sim-sook, Kim Hyun-soo (former prosecutor) - 3-year term
Auditor election: Oh Hyuk (non-executive)
Articles amendment: Company name change (to be determined), business purpose change
Business purpose additions: 13 items including defense products, aircraft parts, missile development, military supply
Business purpose deletions: 33 items including superconductor R&D, AI-based materials design platform
Strategic shift: Focus from superconductors to defense/aerospace sector

Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
Company: RNT-X (123010)
Submission: RNT-X CO.,LTD.
Receipt: 05-13-2026
Under KRX KOSDAQ Market Division