3S Holds Regular Shareholders' Meeting to Approve Financials, Amend Articles, and Elect New Director/Auditor

The 36th regular general shareholders' meeting will be held on June 25, 2026 in Anseong, Gyeonggi-do (record date: March 31, 2026).
Agenda 1: Approval of separate and consolidated financial statements for the 36th fiscal year (to be replaced by report if auditor gives unqualified opinion and all auditors agree).
Agenda 2: Partial amendment of articles of incorporation (reflecting amended Commercial Act).
Agenda 3: Election of new inside director (Lee Bong-won, current president and head of HVAC division, term 3 years).
Agenda 4: Election of new auditor (Bang Young-min, former vice president of Samsung Securities, non-executive, term 3 years).
Agendas 5 & 6: Approval of remuneration limits for directors and auditors.
[AI Overall Analysis]This is a routine shareholder meeting with no significant stock price impact. The new auditor may improve governance, but short-term effects are limited.