• Infinitt Healthcare will hold an extraordinary shareholders meeting on Nov. 27, 2026, at 9 a.m. in Seoul.
• The agenda includes a shareholder-proposed share buyback, along with amendments to and ratification of the articles of incorporation.
• Shareholder proposals seek to replace auditor Park Woo-chil with Heo Kwon as a full-time auditor for a three-year term.

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. Infinitt Healthcare 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: 20261019900506), on October 19, 2026, and is solely responsible for the information contained therein.