Announcement of Extraordinary General Meeting of Shareholders

Announcement of Extraordinary General Meeting of Shareholders

In accordance with the provisions of related laws such as the Commercial Act and Article 28, Paragraph 4 of our Articles of Incorporation (transfer of all or more than half of the company’s business and assets),
Transfer of all or one-half or more of the operating assets of another company) To hold an extraordinary general meeting of shareholders, the following announcement is made.

– next –

1. Extraordinary shareholders’ meeting date and time: July 29, 2021, 10:00 a.m. Main branch conference room

2. Agenda: Confirmation of major agreements for business transfer of Donghyun Chemical

– On July 1st, Donghyun Chemical and Catech H Co., Ltd. decided on major agreements for business transfer agreed between the two companies. Extraordinary shareholders’ meeting

July 14, 2021

CEO of Catech H Co., Ltd.  Jeong Jin-ho [Junji omitted]

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