[Disclosure] Alteogen(196170) Approves Delisting from KOSDAQ and Relisting on KOSPI at Extraordinary Shareholders’ Meeting

Source Fact: Financial Supervisory Service Electronic Disclosure System (DART) / 2025-12-08

Disclosure Type: Results of Extraordinary General Meeting of Shareholders

💡 3-Second Summary

Alteogen held an extraordinary general meeting of shareholders and officially approved the agenda to delist from the KOSDAQ market and transfer its listing to the KOSPI market.

📊 1. [Key Disclosure Content & Summary of Major Figures]

This disclosure outlines the voting results from the extraordinary general meeting of shareholders submitted to the regulatory authorities.

• Date of Shareholders’ Meeting: December 08, 2025
• Agenda Item 1: Conditional Delisting from the KOSDAQ Market and Approval of Transfer Listing to the KOSPI Market
  • Result: Approved as originally proposed
• Agenda Item 2: Change in the Remuneration Limit for Directors
  • Result: Approved as originally proposed
• Related Prior Disclosures: Resolution on convening an extraordinary general meeting (2025-11-06), Notice of convening a general meeting and reference documents (2025-11-21)

📈 2. [Expert View: What This Disclosure Means for Investors]

• Approved Agendas & Contents: The item regarding the conditional delisting from the KOSDAQ market and the approval of the transfer listing to the KOSPI market was approved as originally proposed. The agenda concerning the change in the remuneration limit for directors was also approved as originally proposed.
• Omitted Information in Disclosure: This results filing does not specify the upcoming screening schedule by the Korea Exchange, the expected date of the transfer listing, or the detailed numerical figures regarding the change in the directors’ remuneration limit.
• Investor Interpretation: With shareholder approval secured, the internal corporate procedures required for the transfer listing have been fulfilled. However, because the actual migration to the KOSPI market is contingent upon the subsequent preliminary listing review and approval by the Korea Exchange, the final transfer timeframe must be verified through future progress updates.

📝 Editor’s Comment (by K-STOCK Editor)

The conditional delisting from the KOSDAQ market and approval of transfer listing to the KOSPI market was approved as originally proposed. The change in the remuneration limit for directors was also approved as originally proposed. The specific review timeline for the transfer listing and the exact numerical limits for director compensation are not specified within this official disclosure. While internal approval has been completed, the final migration to the main board requires passing the Korea Exchange’s preliminary review, meaning that the final execution date must be confirmed via subsequent disclosures. This commentary outlines objective metrics and does not constitute any buy or sell signals.

📢 Disclaimer & Source Information

Source: This content was newly structured and written based on official data submitted to the Financial Supervisory Service Electronic Disclosure System (DART).

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