{"id":7212,"date":"2026-04-09T11:33:10","date_gmt":"2026-04-09T04:33:10","guid":{"rendered":"https:\/\/gelex-electric.com\/?post_type=bao-cao&p=7212"},"modified":"2026-04-09T14:38:44","modified_gmt":"2026-04-09T07:38:44","slug":"gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved","status":"publish","type":"bao-cao","link":"https:\/\/gelex-electric.com\/en\/bao-cao\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved","title":{"rendered":"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved"},"content":{"rendered":"

GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting<\/a>
\nThe reports, Charter, and regulations was approved:
\n– Report of the Board of Management was approved;<\/a>
\n– Report of the Board of Directors was approved;<\/a>
\n– Report of Independent Members of the Board of Directors was approved;<\/a>
\n– Report of the Supervisory Board was approved;<\/a>
\n– The Company\u2019s Charter was amended and supplemented;<\/a>
\n– The Internal Governance Regulations of the Company were amended and supplemented.<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","doc-cat":[120,122],"year-doc":[220],"class_list":["post-7212","bao-cao","type-bao-cao","status-publish","hentry","doc-cat-general-meeting-of-shareholders","doc-cat-information-disclosure","year-doc-quarter-ii-2026"],"acf":[],"yoast_head":"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved - Gelex Holdings<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gelex-electric.com\/en\/bao-cao\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved - Gelex Holdings\" \/>\n<meta property=\"og:description\" content=\"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting The reports, Charter, and regulations was approved: – Report of the Board of Management was approved; – Report of the Board of Directors was approved; – Report of Independent Members of the Board of Directors was approved; – Report of […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gelex-electric.com\/en\/bao-cao\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved\" \/>\n<meta property=\"og:site_name\" content=\"Gelex Holdings\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-09T07:38:44+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/gelex-electric.com\\\/en\\\/bao-cao\\\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved\",\"url\":\"https:\\\/\\\/gelex-electric.com\\\/en\\\/bao-cao\\\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved\",\"name\":\"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved - Gelex Holdings\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/gelex-electric.com\\\/#website\"},\"datePublished\":\"2026-04-09T04:33:10+00:00\",\"dateModified\":\"2026-04-09T07:38:44+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/gelex-electric.com\\\/en\\\/bao-cao\\\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/gelex-electric.com\\\/en\\\/bao-cao\\\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/gelex-electric.com\\\/en\\\/bao-cao\\\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/gelex-electric.com\\\/en\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"General Meeting of Shareholders\",\"item\":\"https:\\\/\\\/gelex-electric.com\\\/en\\\/document-cat\\\/general-meeting-of-shareholders\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/gelex-electric.com\\\/#website\",\"url\":\"https:\\\/\\\/gelex-electric.com\\\/\",\"name\":\"Gelex Holdings\",\"description\":\"S\u1ea3n xu\u1ea5t c\u00f4ng nghi\u1ec7p - H\u1ea1 t\u1ea7ng\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/gelex-electric.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>","yoast_head_json":{"title":"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved - Gelex Holdings","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/gelex-electric.com\/en\/bao-cao\/gelex-electric-respectfully-disclosure-information-resolution-and-meeting-minutes-of-the-2026-annual-general-meeting-with-the-reports-charter-and-regulations-was-approved","og_locale":"en_US","og_type":"article","og_title":"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved - Gelex Holdings","og_description":"GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting The reports, Charter, and regulations was approved: – Report of the Board of Management was approved; 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