Sambu Engineering & Construction holds extraordinary shareholders meeting; auditor committee director pick voided after candidate withdrawal

Sambu Engineering & Construction held an extraordinary shareholders’ meeting on Oct. 14, 2026. A resolution to amend the articles of incorporation was adopted. * Resolutions to appoint three internal directors and one independent director were adopted. Two resolutions to appoint independent directors as audit committee members were adopted, though one appointment was later voided due to withdrawal. A resolution to appoint an internal director as an audit committee member was adopted. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sambu Engineering & Construction Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20261014800682), on October 14, 2026, and is solely responsible for the information contained therein. (C)