CK SOLUTION Calls Extraordinary General Meeting to Amend Articles and Appoint Two Outside Directors for Audit Committee, Enhancing Governance Transparency

CK SOLUTION's board resolved to convene an extraordinary general meeting on July 16, 2026 to approve amendments to the articles of incorporation and appoint two new outside directors who will serve as audit committee members.
The charter amendment is a routine update to comply with recent amendments to the Commercial Act, aimed at strengthening shareholder rights and governance transparency.
Newly appointed outside directors Park Hyun-sik, a former executive at LG Chem and LG Energy Solution, and Kim Bo-min, a CPA from Samil PwC and partner at Inil Accounting, bring significant expertise to the audit committee.
[AI Summary]This extraordinary general meeting focuses on governance improvements with no capital changes, neutral to shareholder value but expected to enhance long-term transparency through the appointment of experienced outside directors.