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Meeting voting results

Annual 2026.10.28
Participation 58.9% Minority 55.8% DART
  • 1 2025회계연도 재무제표(2025.07.01~2026.06.30) 승인의 건 Approved Approval 100.0%
  • 2-1 사내이사 선임의 건(재선임, LIN JINSHENG, 임기 3년) Approved Approval 100.0%
  • 2-2 사내이사 선임의 건(재선임, CHEN AIWANG, 임기 3년) Approved Approval 100.0%
  • 3 감사 선임의 건(재선임, LIN XIAO, 임기 3년) Approved Approval 100.0%
  • 4-1 LIN JINSHENG 사내이사 보수한도 승인의 건 Approved Approval 98.7%
  • 4-2 LIN HANGHAN 사내이사 보수한도 승인의 건 Approved Approval 99.6%
  • 4-3 CHEN AIWANG 사내이사 보수한도 승인의 건 Approved Approval 99.6%
  • 4-4 WANG JUNYI 독립이사 보수한도 승인의 건 Approved Approval 99.6%
  • 4-5 ZHANG QIUHONG 독립이사 보수한도 승인의 건 Approved Approval 99.6%
  • 5 감사 보수한도 승인의 건 Approved Approval 99.6%
  • 6 자회사 상하이씨카이아이치건강과기유한공사 청산의 건 Approved Approval 100.0%
Previous meeting results

Financial indicators

Activism target signal — PBR 0.01 & Debt-to-equity ratio 0.5%
Market cap
336 × 100M KRW
PBR
0.01
PER
0.5
ROE
1.46%
Dividend yield
-
Debt-to-equity ratio
0.5%

Recovery timeline

Strengthened rule · designated from July 1, 2026 2026-08-04 officially designated by KRX for market cap · Count from the designation day
2026-11-03 close Reference · calculated 2026.11.04 08:05
Current market cap
336.1 × 100M KRW
Recovery threshold 200 × 100M KRW Threshold At or above
Projected delisting grounds
Closing price

If shortfalls continue from the next close · After 12 trading days

34 / 90 trading days elapsed

45 consecutive recovery days Consecutive 19 / 45
Recovery deadline
Within 90 trading days of designation, market cap must meet the threshold for 45 consecutive trading days.

Projected dates assume continued shortfalls without trading suspensions from the next trading day. Weekends and holidays are excluded, and thresholds apply by date.

Recovering stocks are also assumed to fall below the threshold at the next close. The projected date is not a final delisting decision date; confirm official status and schedules in KRX disclosures.

Recent recovery history 2026-08-27–2026-11-03
Closing market cap and threshold
The threshold reflects rule changes by date.
Market cap Applicable threshold
Based on KRX closes · intraday market cap excluded At or above threshold counts as recovery · suspended days excluded

Share price history

Share price
Daily close
Latest close
-
-
5-year high
-
-
5-year low
-
-

Use the period buttons above to adjust the range.

Shareholder distribution

Based on 2025 Annual report (2025-06-30)
Controlling shareholders total
7.03%
Minority shareholders (excl. related parties)
57.08%
Large outside holders (1%+)
35.89% (12 people)
Treasury shares
0.00%
Total shareholders
11,593 people

Annual earnings Trend

Financial statements

Consolidated · includes subsidiaries

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Property holdings

Property data is not available yet.

Ownership structure

Corporate shareholders

Corporate and institutional holders identified in collected disclosures. This is not a complete shareholder register. Reporting-group holdings may overlap with individual holdings.

Articles of incorporation analysis

Articles of incorporation analysis is not available yet.

Executive compensation

Based on 2025 Annual report
Total compensation
1 × 100M KRW
Executives
5 people
Average per executive
2,911 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
CHENAIZHU Controlling shareholder - 7.03%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
ZHANGDONGXIAN 10.20% +10.20% 제3자배정 유상증자 신주 취득 2026-07-16
LINQIANG 13.81% +13.81% 제3자배정 유상증자 신주 취득 2026-07-16
LIUHUAN 10.32% +10.32% 제3자배정 유상증자 신주 취득 2026-07-16
LINJINSHENG 46.03% +23.86% 제3자배정 유상신주 취득 2026-06-17
RUIXINGINTERNATIONALHOLDINGSLIMITED 6.73% 0.00% 주식병합에 따른 주식수 및 발행주식총수 변동 2026-06-10
LINJINSHENG 22.17% 0.00% 주식병합에 따른 주식수 및 발행주식총수 변동 2026-06-10
RUIXINGINTERNATIONALHOLDINGSLIMITED 6.73% +6.73% 제3자배정 유상신주 취득으로 인한 5%이상 보유에 따른 신규보고 2026-03-16
LINJINSHENG 22.17% +14.49% 주식매수선택권 부여에 따른 특별관계 추가, 제3자배정 유상신주 취득에 따른 최대주주 변경 2026-03-12
LINJINSHENG 7.68% -3.95% 주식(액면)병합에 따른 주식매수선택권 부여수량 조정, 주식매수선택권 부여 취소에 따른 변동보고 2025-08-25
CHENAIZHU 7.03% 0.00% 주식(액면)병합에 따른 변동보고 2025-08-11
CHENAIZHU 7.03% -0.30% 최대주주 변경으로 인한 보유목적 변경 2024-11-25
RUIXINGINTERNATIONALHOLDINGSLIMITED 3.70% -12.54% 시간외매도 2024-11-25
LINJINSHENG 11.63% +3.33% 스톡옵션 취득에 따른 변동 및 특별관계자 추가 2024-10-31

Auditors

Analysis date 2026.08.27 14:27
Auditor Type Term start Term end Tenure D-day
LIN XIAO Auditor 2023.10.01 2026.10.20 2 years Expired

Executives

Name Position Category Age Term end
LIN JINSHENG 대표 이사 Inside director Age 63 Expired
LIN XIAO 감사 감사 Age 48 Expired
CHEN AIWANG 이사 Inside director Age 47 Expired
LU GUANG 사외이사 Outside director Age 44 D-723
LIN HANGHAN 이사 Inside director Age 43 D-353

DART disclosures

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