CK SOLUTION EGM Approves Articles Amendment and Audit Committee Members, No Capital Impact

CK SOLUTION held an extraordinary general meeting on July 16, 2026, approving a special resolution to amend its articles of incorporation and newly appointing Park Hyun-sik and Kim Bo-min as outside directors who will serve on the audit committee.
Both resolutions passed with 100% approval of votes cast, but the appointment of audit committee members was subject to a voting cap on shareholders holding over 3% of shares, resulting in a 25.8% approval rate relative to total outstanding shares.
The newly appointed outside directors are experts from LG Chem and Samil Accounting Firm, expected to enhance the independence and expertise of the audit committee.
[AI Summary]This disclosure confirms the EGM results with no capital changes or share issuance, thus no dilution risk for existing shareholders. While the appointment of qualified outside directors strengthens governance, the absence of material financial events suggests limited short-term stock price impact.