Geumyang will submit a partial amendment to its articles of incorporation, adding business purposes related to data centers, energy storage systems (ESS), and artificial intelligence (AI), to its extraordinary general shareholders' meeting.

Geumyang recently announced through a corrected disclosure on the resolution to convene a shareholders' meeting that it added 'a proposal for partial amendment of the articles of incorporation' to the existing 'approval of the company division plan.' The original disclosure submitted on the 9th listed only the approval of the company division plan as a shareholders' meeting agenda item, but with this correction, the number of agenda items has increased to two.

The business purposes to be added to the articles of incorporation include ▲power supply and energy management for data centers ▲ESS and energy storage device-related businesses ▲data center thermal management ▲maintenance of data center facilities and equipment ▲data center security, and ▲AI platform and AI service businesses.

Geumyang explained that the reason for adding the business purposes is 'to reflect the business purposes of the newly established company following the physical division and to reorganize the business purposes.' With the addition, the existing clause 'all businesses incidental to each of the preceding articles' in the current articles of incorporation will be changed to number 33.

The extraordinary general shareholders' meeting will address the partial amendment of the articles of incorporation and the approval of the company division plan. Geumyang stated in the disclosure that the main contents of the proposals may change, and that details should be confirmed through the notice of the shareholders' meeting to be disclosed later.

Meanwhile, the corrected disclosure specified the added business purposes and the reasons for the changes, but did not separately state the investment scale or revenue outlook related to these businesses.

[This article is an informational material based on the company's disclosure and does not recommend the purchase or sale of any specific stock. The shareholders' meeting agenda and related contents may change according to future disclosures. This article was assisted by AI.]