NH Investment & Securities Temporary Shareholders' Meeting Approves All Resolutions Including Election of Inside Directors, Outside Director, CEO and Director Compensation Limit

NH Investment & Securities held an extraordinary general meeting on June 30, 2026, and newly elected Shin Jae-wook as inside director and CEO, Bae Kwang-soo as inside director and CEO, and Ahn Sung-wook as outside director.
The director compensation limit proposal was passed with 82.7% approval, and all resolutions received 86.3% support from total voting rights.
This EGM is a routine governance change due to management succession, with no capital adjustments or financial impact on shareholders.
[AI Summary]All proposals at NH Investment & Securities' EGM were approved with high approval rates, ensuring management continuity. The newly elected directors bring expertise in real estate finance and wealth management to maintain existing strategies, with limited direct impact on shareholder value.