Notice of the 26th Annual General Meeting of Shareholders | June 29, 2026

Overview of Financial Results

Air Water announced plans to hold the 26th Annual General Meeting of Shareholders on June 29, 2026. However, due to accounting irregularities during the current fiscal year, the financial report cannot be presented at the originally scheduled meeting and is expected to be postponed to a continuation meeting. The agenda for the appointment of directors and auditors will also be discussed at the meeting.

Future Outlook and Impact on Shareholders

The investigation and correction of accounting irregularities are taking time, and the delay in financial reporting poses challenges for restoring shareholder trust and improving transparency. The date and venue for the continuation meeting are at the discretion of the Board of Directors. Shareholders can attend and exercise voting rights at both the meeting and the continuation session. While the delay may raise concerns and confusion among shareholders, appropriate measures are expected to be taken.