2026 Extraordinary General Meeting: Articles Amendment and Election of Outside Director & Audit Committee Member
Abpro Bio convenes an extraordinary general meeting on June 5, 2026, with agenda items including amendment of articles of incorporation (company name, purpose, par value, share cancellation, number of directors and election)
Business purpose amendment: addition of 11 new businesses (e.g., record/video wholesale, performance planning, event agency, video production, advertising, integrated logistics) and deletion of 8 non-operating businesses (nuclear decommissioning, mask manufacturing, textile, ceramic, water treatment, etc.)
Election of Lee Se-beom (CPA, formerly at PwC, EY, Shinhan Investment, Hyundai Accounting, Lian Accounting) as new outside director and audit committee member
This disclosure concerns routine governance changes and does not directly impact shareholder value
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)