Regular Shareholders' Meeting and Appointment of Outside Director – Routine Governance Issue with Limited Impact on Shareholder Value

EehwaConstruction's board resolved to convene the regular shareholders' meeting on July 9, 2026 at 10:00 AM at the 4th floor meeting room in Mapo-gu, Seoul
The main agenda is the appointment of outside director candidate Choi Seong-ho, who has extensive public service experience including former Secretary General of the Board of Audit and Inspection
This outside director appointment is a routine governance improvement measure, with no capital raising or financial impact
[AI Comprehensive Analysis]This disclosure represents a routine governance change with limited impact on shareholder value or financial position, thus evaluated as a neutral event