Announcement • May 16
GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026 GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kong Announcement • Mar 19
GOME Retail Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 GOME Retail Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Announcement • Aug 19
GOME Retail Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025 GOME Retail Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • Jun 25
Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination Committee GOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company. Announcement • May 26
GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025 GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong Announcement • Mar 20
GOME Retail Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 GOME Retail Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 Announcement • Aug 30
GOME Retail Holdings Limited Announces Board Charges The board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning
and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among
others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation. Announcement • Aug 15
GOME Retail Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024 GOME Retail Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024 New Risk • May 29
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 2.1% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Negative equity (-CN¥9.3b). Earnings have declined by 32% per year over the past 5 years. Minor Risk Shareholders have been diluted in the past year (2.1% increase in shares outstanding). Announcement • May 24
GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024 GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong Announcement • May 15
GOME Retail Holdings Limited Announces Directors Resignations The Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC. Board Change • May 04
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Yinhong Liu was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Mar 19
GOME Retail Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 GOME Retail Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Recent Insider Transactions • Feb 15
Insider recently sold €580k worth of stock On the 8th of February, Kwong Yu Wong sold around 122m shares on-market at roughly €0.0048 per share. This transaction amounted to 2.4% of their direct individual holding at the time of the trade. In the last 3 months, they made an even bigger sale worth €3.4m. Insiders have been net sellers, collectively disposing of €25m more than they bought in the last 12 months. Board Change • Jan 31
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Yinhong Liu was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Sep 18
GOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI Index GOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI Index 
