No. 1-3 : Amendment to the Articles of Incorporation to adopt an executive officer system (shareholder proposal_MBK & YP)

2024-12-28

Korea Zinc’s Position: For No. 1-3

MBK&YP’s proposal to adopt an executive officer system is reasonably accepted, as the system is expected to enhance board efficiency and governance by assigning legal accountability to non-registered officers and strengthening the board’s supervisory function

Previous No. 1-2 : Amendment to the Articles of Incorporation regarding the maximum number of directors in order to prevent inefficiencies in management caused by an oversized Board of Directors

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