Securities Code: 301498
Securities Abbreviation: GOBEAR PET
Announcement Number: 2026-034
GOBEAR PET FOOD GROUP CO., LTD.
Announcement of Resolutions of the 18th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting