Other material management matter

What happened

SI Resources / Other material management matter / (2026.07.20) Other material management matter (withdrawal of decision on small-amount public offering third-party placement rights offering)

Other material management matter 1. Reason for filing: withdrawal of decision on third-party placement rights offering 2. Main contents 1. Overview The Company made an initial board resolution on May 6, 2026 to carry out a third-party placement rights offering and made the related disclosure. 2. Details of withdrawal (1) Type and number of new shares: SI Resources Co., Ltd. registered common shares, 3,300,330 shares (2) Method of issuing new shares: third-party placement rights offering (3) Purpose of fundraising: working capital (4) Allotted amount: 999,999,990 (5) Issue price: 303 (6) Payment date: June 15, 2026 (7) Allottee of new shares: Golden Park Partners, 3,300,330 shares 3. Reason for withdrawal The May 6, 2026 board resolution to raise working capital through a third-party placement rights offering is legally invalid/defective, as it was based on a board resolution tainted by a material defect -- namely, an extraordinary general meeting of shareholders convened by a person without the authority to convene it -- pursuant to the Seoul Western District Court's decision (Case No. 2026Kahap50269) granting an injunction prohibiting the issuance of new shares; the Company resolved to withdraw the matter in order to accept the court's judicial determination and resolve the procedural defect. 3. Decision (occurrence) date: 2026-07-20 4. Other matters for reference in investment decisions 2026.05.07 Material event report (rights offering decision) 2026.05.14 [Amended] Material event report (rights offering decision) 2026.07.20 [Amended] Material event report (rights offering decision)