2021 6nd temporary shareholder's meeting guidance

We wish you good health and peace in your house.

In accordance with Articles 4, 23 of HEM's articles of association, we inform you of the gathering of the temporary shareholders' meeting as follows.

1. Date: Nov. 18th, 2021 (THU) 2 p.m.

2. Location: 77 Changryong-daero, Yeongtong-gu, Suwon-si, Gyeonggi-do, 256, Ace Tower 3, 401.

3. Purpose of Meeting

Proposition 1: Dismissal of other non-executive directors.

Proposition 2: Re-election of other non-executive director.

Proposition 3: Appointment of an outside director.

4. Material

1) Attend Yourself : Notice, ID Card

2) Representative Attendance : Notice, power of attorney, Certificate of

Self-Certification, Representative ID Card

5. Other

- Souvenirs not paid

- Put on a mask for prevent covid-19

Nov 02th  2021

  HEM Pharma Inc.