CJ Seafood Calls Extraordinary General Meeting to Appoint New Inside Director Kim Dong-hwan

CJ Seafood announced on July 14, 2026 a board resolution to convene an extraordinary general meeting of shareholders on August 21, 2026.
The sole agenda is the election of one inside director: candidate Kim Dong-hwan, with a three-year term. Mr. Kim previously served as B2B Solution Head at CJ CheilJedang and CEO of CJ Retail One.
This meeting is a routine governance procedure and does not involve any changes in capital or new financing.
No changes to shareholder return policies or plans for treasury stock acquisition or cancellation were disclosed.
[AI Summary]This disclosure is a standard procedural filing for convening an EGM and electing an inside director, with no direct impact on corporate value or stock price. Absent changes in capital or dividend policy, short-term price effects are limited.