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.