Guidelines for convening the 8th extraordinary general meeting of shareholders in 2023

HEM Pharma

The 8th (2023) 1st extraordinary general meeting of shareholders is convened

I wish you peace and good health.

According of our articles of association, the 8th (2023) 1st extraordinary shareholders' meeting will be held as follows, so please attend.

1. Date and time: Wednesday, July 5, 2023 at 2 p.m

2. Location: Meeting Room, 401 of Ace Gwanggyo Tower 77 Changryong-daero 256beon-gil, Yeongtong-gu, Suwon-si, Gyeonggi-do

3. Purpose of the meeting

 1) Partial changes to the articles of association

2) Case of granting stock option

4. Items to be prepared when attending shareholders' meetings

1) Direct event: convocation notice, identification card

 2) Representative event: notice of convocation, power of attorney, certificate of seal of shareholder, agent identification

5. Other matters

- To prevent the spread and infection of COVID-19, shareholders' body temperature at the entrance of the general shareholders' meeting. It can be measured, and if a fever (above 37.5°C) or other suspected symptoms of infection appear, enter the position This is to inform you that you can restrict it.

Also, please make sure to wear a mask when you attend the general shareholders' meeting to prevent diseases.

June 20, 2023