GOME Retail (00493) Secures 89.14% Shareholder Support for Subscription Agreements at SGM

Bulletin Express03-17

GOME Retail Holdings Limited (stock code: 00493) announced that its special general meeting (SGM) on 17 March 2026 approved the proposed Subscription Agreements and the related issue of Subscription Shares.

• Voting outcome – For: 4.95 billion votes (89.14%) – Against: 602.69 million votes (10.86%) – Total votes cast: 5.55 billion

With more than 50% of votes in favour, the resolution was passed as an ordinary resolution. Tricor Investor Services Limited acted as the independent scrutineer for the poll.

• Share capital context – Shares in issue as at the SGM date: 47.89 billion – All shares carried full voting rights; no shareholder was required to abstain or indicated an intention to vote against or abstain.

All board members—comprising three executive directors and three independent non-executive directors—attended the meeting in person or via teleconference.

The approval paves the way for GOME Retail to proceed with the issuance of Subscription Shares in accordance with the terms set out in the Subscription Agreements dated 27 February 2026.

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