3S Announces Ordinary General Shareholders' Meeting and Correction of Auditor's Career Details
3S will hold its 36th ordinary general shareholders' meeting on June 25, 2026 at 9:00 AM at the B1 conference room of Anseong Chamber of Commerce.
Record date for voting rights is March 31, 2026, and board resolution date is May 27, 2026.
Key agenda items include approval of financial statements, partial amendment of articles of incorporation (reflecting revised Commercial Act), appointment of inside director Lee Bong-won, appointment of auditor Bang Young-min, and approval of compensation limits for directors and auditors.
Inside director nominee Lee Bong-won is currently president of 3S Korea and chairman of Shanghai 3S HVAC Technology, serving a new 3-year term.
Auditor nominee Bang Young-min, a non-executive auditor, is proposed for a 3-year term; a correction was made to his career details changing his tenure as CEO of A Panda Partners from 2021-2024, and his current position is auditor at Crossroad Partners.
Financial statements for the 36th fiscal year are expected to be approved by the board and reported to the shareholders' meeting upon receiving unqualified audit opinion and unanimous consent of auditors.
[AI Summary]This disclosure concerns routine procedures for convening the ordinary general shareholders' meeting and appointing officers, solely disclosing the careers of new executives without direct impact on shareholder value. Although a correction was made to the auditor candidate's career history, this is merely a clerical error correction and does not constitute investment risk or a stock price factor. As no strategic changes accompany the management transition, the current corporate value and management direction are expected to remain unchanged.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting