Korea District Heating Corporation's Extraordinary General Meeting Passes Appointment of Non-executive Director Jung Woo-sik, Final Approval Pending from Minister of Economy and Finance

Korea District Heating Corporation concluded its extraordinary general meeting on June 30, 2026, passing the resolution to appoint Jung Woo-sik as a non-executive director.
Under the Act on the Management of Public Institutions, the appointment requires final approval by the Minister of Economy and Finance after the shareholders' vote.
This is a routine governance update with no capital dilution, shareholder return changes, or financial impact.
[AI Summary]This disclosure reports the procedural milestone of the shareholder meeting approving the new director. No capital structure changes or dividend policy adjustments were mentioned, resulting in a neutral impact on shareholder value.