Junjin Construction Robot resolved to convene a temporary shareholders' meeting on July 31, 2026.
The specific agenda items are not yet finalized and will be determined by a subsequent board resolution.
This disclosure merely provides the meeting schedule with no immediate capital changes or shareholder value impact.
[AI Summary]The meeting call has limited stock price impact due to unconfirmed agenda; however, future agenda items such as capital raising or dividend policy could be material to shareholder value, so subsequent disclosures warrant attention.
KOSPI Filing Information
Resolution To Convene A General Meeting Of Shareholders