GOME (493) Announces Special General Meeting and Share Subscription Details

Bulletin Express

Feb 27

GOME Retail Holdings Limited (493) has issued a notice regarding a Special General Meeting (SGM) to be held on 17 March 2026 at 2:30 p.m. in Hong Kong. According to the announcement, shareholders will consider an ordinary resolution proposing two subscription agreements. Under Subscription Agreement A, approximately 21.62 billion new shares will be issued at HK$0.015 per share to Shanghai Jinboding Enterprise Services Co., Ltd.* through its Hong Kong nominee. Under Subscription Agreement B, approximately 3.49 billion new shares will be issued at HK$0.015 per share to China TaiYue Technology Limited.

The announcement states that the shareholders’ register will be closed from 16 March 2026 to 17 March 2026, both dates inclusive, for the purpose of determining the right to attend and vote at the SGM. For registration, relevant share transfers must be lodged by 4:30 p.m. on 13 March 2026.

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