Cosnine Extraordinary General Meeting Schedule Correction, Meeting Postponed to September

Cosnine submitted a correction disclosure changing its extraordinary general meeting schedule to September 9, 2026. The original date was July 15, 2026, and the postponement is due to administrative reasons.
The record date for voting rights was also changed to July 15, 2026, in line with the meeting date adjustment.
Details of the meeting agenda have not been finalized yet and will be disclosed after a future board meeting.
[AI Summary]This disclosure is a procedural correction due to a schedule change, involving no capital changes or financial impact. It does not materially affect shareholder value or investment decisions.