Shareholders' Meeting Agenda: Name Change, Major Charter Amendments, Director Compensation Limit of 2 Billion Won Approved

Proposal to change company name to 'Nine & Company Inc.', expand business scope to AI, platforms, and investments, and redefine global brand identity
Expand board of directors from 3-5 to 7-10 members, and increase director compensation limit from KRW 1 billion to KRW 2 billion
Increase issuance limit for convertible bonds (CB) and bonds with warrants (BW) tenfold from KRW 10 billion to KRW 100 billion each
Election of 4 inside directors (Lee Ki-woon, Min Eun-ki, Kim Ik-hee, Jin Kwang-yong), 3 outside directors (Do Yoon-sang, Lee Byung-doo, Park Soo-jong), and 3 non-executive directors (Lee Sang-hoon, Kim Do-hoon, Park Chi-wook)
Appointment of attorney Kim Tae-woo as auditor
Amendment to executive retirement benefit plan allowing conversion of performance bonuses into defined contribution retirement pensions
Grant of 400,000 stock options (100,000 each) to 4 inside directors; exercise price to be determined at shareholders' meeting
2025 revenue: KRW 44,649 million (-8.8% YoY), operating profit: KRW 7,455 million (-15.8% YoY)
Established overseas subsidiaries in China, Japan, Taiwan; pursuing global market entry and business portfolio expansion

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