CONTINUING CONNECTED TRANSACTIONS: (1) 2026 STAIDSON RESEARCH AND DEVELOPMENT SERVICE FRAMEWORK AGREEMENT; AND (2) 2026 BIOAI SERVICE FRAMEWORK AGREEMENT
(1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) DISSOLUTION OF THE SUPERVISORY COMMITTEE AND RESIGNATION OF SUPERVISORS; AND (4) ELECTION OF EMPLOYEE DIRECTOR
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE; (2) PROPOSED AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE POLICIES OF THE COMPANY; (3) PROPOSED ELECTION OF NEW SESSION OF THE BOARD; AND (4) NOTIC
