Boryung said its extraordinary shareholders' meeting, held on October 28, 2026, approved both the spin-off plan and the treasury share holding and disposal plan.

Boryung said it held an extraordinary shareholders' meeting on October 28, 2026, where the spin-off plan approval and the treasury share holding and disposal plan approval were put to a vote and both were passed. The record date for voting rights was September 30, 2026. The original filing does not describe the specific content of the spin-off or the timeline after the spin-off.

1. 01

   Both the resolution on approval of the spin-off plan (special resolution) and the resolution on approval of the treasury share holding and disposal plan (ordinary resolution) were passed.

2. 02

   For both agenda items, the approval rate was 93.8% of shares voted, and the share of votes against or abstaining was 6.2%.

3. 03

   Related disclosures include the resolution to convene the shareholders' meeting on September 15, 2026 and the notice of the shareholders' meeting and reference documents on October 13, 2026.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Record date for voting rights

September 30, 2026

Shareholders' meeting date

October 28, 2026

Agenda item 1 (approval of spin-off plan, special resolution) approval rate (based on total issued shares with voting rights)

66.0%

Agenda item 1 approval rate (based on shares voted)

93.8%

Agenda item 1 share against or abstaining (based on shares voted)

6.2%

Agenda item 2 (approval of treasury share holding and disposal plan, ordinary resolution) approval rate (based on total issued shares with voting rights)

66.0%

Filing facts

Filing type

Shareholders Meeting

Report name

Results of Extraordinary General Meeting

Filed

Oct 28, 2026

Receipt number

20261028800544