CQV Calls Extraordinary General Meeting to Re-elect Three Inside Directors from GNMI
Board Resolution: CQV decided to hold an extraordinary general meeting on July 10, 2026, at 10:00 AM KST at its headquarters in Jincheon, Chungbuk. Record date for voting is June 12, 2026.
Agenda: Re-election of three inside directors (SU Ertian, MAK Hing Keung, BAI Zhi Huan). Each with a 3-year term, all re-appointments.
Candidate Backgrounds: All three are from GNMI (Qise Zhuguang Pigments). SU Ertian is Chairman of GNMI and CEO of Qise Zhuguang; MAK Hing Keung is former CFO of GNMI; BAI Zhi Huan is Executive Director of GNMI.
Impact on Shareholder Value: This is a routine governance procedure for the re-election of incumbent directors. It does not involve capital raising, equity dilution, dividends, or other direct financial impacts on shareholders.
[AI Comprehensive Analysis]This disclosure is a routine EGM call to re-elect inside directors affiliated with the largest shareholder. The immediate impact on stock price or enterprise value is limited. Investors may use this as a reference to monitor future management direction and governance changes.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)