Extraordinary General Meeting Convened for Rehabilitation Plan – Appointment and Removal of Directors and Auditor
Extraordinary general meeting to be held on June 25, 2026 at 10:00 AM at HQ in Incheon (Record date: May 29, 2026)
Appointment of new officers and removal of existing officers pursuant to Chapter 11 of the rehabilitation plan
Appointment items: Reappointment of inside director Lee Min-seop; new appointment of inside directors Yoo Yang-won, Ma Min-cheol, Kim Nam-hee; new appointment of outside director Kim Eun-seon; new appointment of auditor Lee Kyung-jo
Removal items: Removal of CEO & inside director Lee Min-seop, non-executive director Kim Young-bo, outside director Kim Jeong-ho, auditor Jeong Jae-hoon
Agenda items are currently tentative and subject to change (based on court approval receipt date)
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
Company: Eone Diagnomics Genome Center (245620)
Submission: Eone Diagnomics Genome Center Co., Ltd.