Call of Annual General Meeting: Approval of Financial Statements, Amendment of Articles, 50:1 Stock Consolidation

General meeting: 2026.04.30 at 10:00 AM, Seoul Eum Center, record date 2025.12.31.
Approval of financial statements: 2025 fiscal year (2025.01.01~12.31) individual and Hong Kong financial statements.
Amendment of articles: Reflect Korean Commercial Act changes and enhance management flexibility.
Stock consolidation: Reverse stock split at 50:1 ratio (reduces shares, increases price).
Director remuneration limit: 10,000,000 CNY approval.
Auditor remuneration limit: 1,000,000 CNY approval.
Delegation of authority to issue new shares/bonds: Board granted authority to issue new shares, bonds, etc. (potential dilution risk).
Delegation of authority to change external auditor: Board granted authority to change external auditor.

ADVERTISEMENT (250px+)