GOME Retail Holdings Limited (Stock Code: 493) has scheduled a special general meeting on 17 March 2026 at 2:30 p.m. in Hong Kong. According to the company’s latest announcement dated 27 February 2026, the meeting will be held at 20/F., Officeplus@sheung wan, 93-103 Wing Lok Street, Sheung Wan.

A key agenda item is to seek approval for the Subscription Agreements outlined in the company’s recent circular. Shareholders may vote for or against the resolutions through a proxy. The form of proxy must be completed and deposited at Tricor Investor Services Limited in Hong Kong at least 48 hours prior to the meeting.

The announcement reiterates that each registered holder of shares is entitled to vote. Joint holders may appoint a single proxy, with the first named holder taking precedence if multiple holders are present. The proxy does not need to be a shareholder but is required to attend the special general meeting in person to cast votes on behalf of the appointing shareholder.