Global Electrical Technology board member resigns, extraordinary meeting planned

Global Electrical Technology Corporation (HNX:GLT) announced today, November 5, 2025, that its board of directors has acknowledged the resignation of Mr. Nguyen Hong Minh, an independent member of the board. Mr. Minh’s resignation letter was dated November 4, 2025.

In response to this change, the company plans to convene an extraordinary general meeting of shareholders in January 2026. The primary agenda for this meeting will be the election of a new independent member to the board of directors, ensuring continuity in governance. The resolution, which outlines these actions, takes effect from the date of its signing.

The board of directors, the general director, and all relevant departments and individuals are tasked with implementing the contents of this resolution. The company's business registration certificate was first issued on December 28, 2005, and most recently amended on June 29, 2023.