3I Solution Inc. | CEO Joon Young Shin
Address: A603, 142-10, Saneop-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do,
Republic of Korea , 16648
Business Registration Number: 299-87-02915
Phone: +82-31-739-5845
Email : ejh@3isol.com
@Copyright 3I Solution Co.,
Ltd. 2023. All Rights Reserved.
Hello,
This is 3I Solution Inc.
We hereby notify you that an Extraordinary General Meeting of Shareholders will be convened as follows.
This Extraordinary General Meeting will be conducted by written resolution.
After reviewing the attached agenda items and matters requiring shareholders’ consent,
please ensure that the Written Resolution Form is submitted and received no later than the day before the meeting (Thursday, October 23, 2025).
- Details -
1. Date & Time: Friday, October 24, 2025, at 10:00 AM
2. Venue: A603, 142-10, Saneop-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do
(Tel: 031-739-5845)
3. Purpose of the Meeting
A. Agenda Items for Resolution
Agenda Item 1: Approval of Stock Option Grant to Outside Director (Professor Baek Cheol-ha)
Type / Quantity of Shares: 4,792 common shares
Exercise Price: KRW 21,284 per share
Agenda Item 2: Appointment of New Inside Director (Executive Director Kim Neung-hyun)
B. Matters Requiring Shareholder Consent / Consultation
Approval of Third-Party Allotment Capital Increase
Participant: Bliss-Eco Deep Tech Investment Fund No. 1
Investment Amount: KRW 300,003,165
※ Please refer to the attached Notice of Convocation for detailed information on each agenda item.
4. Additional Information
Please make sure that the Written Resolution Form, Shareholder Written Consent Form, and Consent to Shortened Notice Period and Waiver of Notice are delivered to us no later than the day before the Extraordinary General Meeting (Thursday, October 23, 2025)
either by mail (to our Suwon headquarters) or by e-mail (scanned copies of all documents, attention to Executive Director Kim Neung-hyun).
Thank you.