Cosnine EGM Schedule and Record Date Revised, Director Election Agenda Unchanged

Cosnine postponed its extraordinary general meeting to October 7 2026 and adjusted the record date to August 5 2026.
The agenda remains unchanged with the election of three inside directors Seo Dong-jun Choi Dae-hwa Jung Ji-gyeom and three outside directors Ko Hyun-jin Kwon Yu-jin Kim Se-yeon.
No capital changes or fundraising plans are included in this amendment and no shareholder return policies were disclosed.
[AI Summary]This filing is a procedural correction adjusting only the date and record date of the previous shareholder meeting call. There is no additional capital change or financial impact making the effect on stock price neutral. However frequent schedule delays may increase management uncertainty warranting mid to long term monitoring.