Company name change and business expansion, director compensation limit approved at 2 billion won, CB/BW issuance limit raised to 100 billion won

The extraordinary general meeting date changed to 2026.06.04, agenda includes amendments to the articles of incorporation (name change to 'Nine & Company', expansion of business purpose, director count 7~10, director compensation limit 2 billion won, CB/BW issuance limit each raised to 100 billion won).
Proposal to elect 8 directors (4 inside, 3 outside, 1 non-executive), appoint auditor Kim Tae-woo, and approve director compensation limit of 2 billion won.
Amendment to executive retirement benefit rules provides basis for converting performance bonuses into retirement pensions.
Proposal to grant 400,000 stock options (common shares) to 4 inside directors (within remaining limit of 184,109 shares).

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