Abpro Bio to change name to RootK and increase par value from 500 won to 1,000 won
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Proposed amendment to articles of incorporation: change corporate name to 'RootK Co., Ltd.'
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Increase par value per share from 500 won to 1,000 won (potential share consolidation)
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Remove business purposes such as nuclear decommissioning, masks, ceramics, water treatment; add entertainment planning, tourism, logistics, marketing
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New appointment of certified public accountant Lee Se-beom as outside director and audit committee member
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Reduce the range of directors from 3-11 to 3-7
KOSDAQ Filing Information
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Filing: Notice of Convocation of Shareholders' Meeting
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Company: Abpro Bio (195990)
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Submission: Abpro Bio Co., Ltd.
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Receipt: 05-20-2026