RNTX (051980) EGM Called: Business Purpose Expanded to Defense/Aerospace, Superconductivity/AI Removed

Extraordinary General Meeting to be held on May 29, 2026: Agenda includes election of 5 directors, 1 auditor, and 2 articles amendments.
Inside director candidates: Hwang Seong-hwan (former Brigadier General), Shin In-ho (former Army Division Commander), Jang Yuk (current inside director of The Cube&). Outside director candidates: Min Sim-suk (businessperson), Kim Hyun-soo (lawyer).
Auditor candidate: Oh Hyuk (former CEO of Auction, current CEO of Levacance).
Articles amendment: Stock option rights now require 2-year service/tenure before exercise (except for resignation not attributable to the option holder).
Articles amendment: Business purpose drastically changed – remove 68 items related to superconductivity, AI materials design, etc.; add 13 items including defense industry, aircraft, missiles, military supplies.
Existing businesses (image sensor packaging, auto parts, camera module painting, IT/robot automation) remain, but R&D purposes for superconductivity and AI are deleted from the business purpose.
No disclosure on shareholder return policies (no share buyback, cancellation, or dividends mentioned).

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