Nano Chem Tech Calls Extraordinary General Meeting for Charter Amendment and Outside Director Appointment
- EGM convened: 2026.05.29 09:00, Anseong plant
- Agenda items: Charter amendment (rename to LSKAIROBOT Co., Ltd., add AI/robot business), outside director appointment (Won Se-young)
- Outside director candidate: Won Se-young (administrative agent, former Samsung Group secretary), recommended by board, no relation with major shareholder
- Board activities (Jan-May 2026): 33 items including extension of loans to affiliates and equity transfers, all approved (2 outside directors 100% attendance)
- Transactions with affiliates: Short-term loan to CanvasN of 77 million won (13.2% of assets)
- Outside director compensation: 2 persons, total 12 million won (avg 6 million won each)
- No shareholder return (share buyback/cancellation, dividend) mentioned
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KOSDAQ Filing Information
- Filing: Notice of Convocation of Shareholders' Meeting
- Company: Nano Chem Tech (091970)
- Submission: Nano Chem Tech, Inc.
- Receipt: 05-14-2026