Extraordinary General Meeting: Amendment of Articles and Election of Directors (2026.06.05)

Extraordinary General Meeting to be held on June 5, 2026: agenda includes partial amendment of articles of incorporation and election of directors (3 inside directors, 2 outside directors)
Amendment expands business purpose from 53 to 69 items, adding new businesses such as pet funeral services, clinical pathology, bio-reagents, medical devices, etc., to reorganize and diversify business scope
Candidates for directors: Inside directors - Kim Do-hyung (CEO of Onhil), Kang Woo-hyun (Director of Urang Animal Hospital), Park Soo-hyun (Current director of ADBIOTECH); Outside directors - Noh Yoon-seok (Associate Professor, Chungbuk National University, College of Pharmacy), Kang Jun-gu (Associate Professor, Chonbuk National University, Institute of Zoonotic Diseases)
This disclosure does not include any capital changes, dividends, share buybacks or cancellations, or other shareholder return policies