GOME Retail (00493) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express03-19

GOME Retail Holdings Limited (00493) has announced that its Board of Directors will convene on 31 March 2026 in Hong Kong. The agenda includes:

1. Reviewing and approving the consolidated financial statements for the financial year ended 31 December 2025. 2. Approving the draft announcement of the FY 2025 annual results. 3. Addressing any additional business matters.

Board composition as of the announcement date (19 March 2026) is as follows: • Executive Directors: Zou Xiao Chun (also serving as Board Secretary), Ding Jiang Ning and Wei Ting. • Independent Non-Executive Directors: Wang Gao, Lui Wai Ming and Liu Yin Hong.

The company will release its FY 2025 annual results to the market after Board approval.

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