JOOYONTECH Calls 39th Extraordinary General Meeting to Amend Articles and Appoint Inside Director Jang Ji-hwan
JOOYONTECH has convened an extraordinary general meeting on July 22, 2026, with agenda items including amendment to the articles of incorporation and appointment of inside director Jang Ji-hwan.
The amendment updates the term 'outside director' to 'independent director' in line with revised commercial law, deletes non-operating business objectives, and adds new business purpose such as LED display boards and digital signage.
Inside director candidate Jang Ji-hwan, a sales expert with over 20 years of service, was recommended by the board.
This shareholder meeting does not involve capital changes or direct shareholder return measures such as dividends.
[AI Summary]The agenda items are routine governance updates and business scope expansion with no immediate impact on equity value. The absence of capital dilution or dividend policy shifts makes this a neutral event for stock price; attention should be paid to progress in the new LED business.