2026 Extraordinary General Meeting: Articles Amendment and Election of Outside Director & Audit Committee Member
- Abpro Bio convenes an extraordinary general meeting on June 5, 2026, with agenda items including amendment of articles of incorporation (company name, purpose, par value, share cancellation, number of directors and election)
- Business purpose amendment: addition of 11 new businesses (e.g., record/video wholesale, performance planning, event agency, video production, advertising, integrated logistics) and deletion of 8 non-operating businesses (nuclear decommissioning, mask manufacturing, textile, ceramic, water treatment, etc.)
- Election of Lee Se-beom (CPA, formerly at PwC, EY, Shinhan Investment, Hyundai Accounting, Lian Accounting) as new outside director and audit committee member
- This disclosure concerns routine governance changes and does not directly impact shareholder value
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Abpro Bio (195990)
- Submission: Abpro Bio Co., Ltd.
- Receipt: 05-20-2026
- Under KRX KOSDAQ Market Division