On 15 May 2026, GOME Retail Holdings Limited published an English and Chinese circular on both its corporate website and the HKEX news portal. The document outlines five key proposals to be put before shareholders at the forthcoming annual general meeting:

1. Re-election of directors. 2. Granting of general mandates to issue new shares and to repurchase existing shares. 3. Approval of amended and restated Bye-Laws. 4. Confirmation of a new auditor. 5. Notice of the annual general meeting.

The company advises non-registered shareholders that, if they experience difficulty accessing the online versions, they may request free printed copies from the Hong Kong branch share registrar, Tricor Investor Services Limited. Requests can be submitted by post—using the prepaid mailing label supplied—or by email to 493-ecom@vistra.com.

For electronic communication, GOME Retail encourages investors to provide functional email addresses to their respective intermediaries (banks, brokers, custodians or HKSCC Nominees Limited). If no email or postal address is recorded, the company will not send further notifications of corporate communication uploads.

Enquiries may be directed to Tricor’s hotline on +852 2980 1333 during business hours. All arrangements are executed by order of the board and signed by Executive Director Zou Xiao Chun.