GOME RETAIL HOLDINGS LIMITED 國美零售控股有限公司 * Dear Registered Shareholders, GOME Retail Holdings Limited (the "Company") Notification of publication of Circular dated 27 February 2026 relating to (1) allotment and issue of subscription shares under specific mandate and (2) notice of special general meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.gome.com.hk and the website of The ...

GOME RETAIL HOLDINGS LIMITED 國美零售控股有限公司 * (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號： 493) NOTIFICATION LETTER 通知信函 27 February 2026 Dear Non-registered Holder(s) (Note 1) , GOME Retail Holdings Limited (the "Company") Notification of publication of Circular dated 27 February 2026 relating to (1) allotment and issue of subscription shares under specific mandate and (2) notice of special general meeting (the "Current Corporate Communication") The English and Chinese ver ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 GOME RETAIL HOLDINGS LIMITED 國美零售控股有限公司 * (a) 批准、確認及追認本公司與上海金鉑鼎企業服務有限公司（「認購人A」，一家 於中國成立的公司）及金鉑鼎投資管理有限公司（「認購人A指定人」，一家於 香港註冊成立的有限公司）於2026年1月16日訂立的認購協議（「認購協議A」， 其副本已呈交股東特別大會並標註「A」及由股東特別大會主席簡簽以作識 別），據此，本公司有條件同意配發及發行，而認購人A（透過認購人A指定人） 有條件同意認購21,618,533,333股本公司新股份（「認購股份A」），發行價為每 股股份港幣0.015元，及其項下擬進行之交易； 1 暫停辦理股份過戶登記 為確定有權出席股東特別大會並於會上投票的股東名錄，本公司將由2026年3月16 日（星期一）至2026年3月17日（星期二）（含首末兩日）暫停辦理股份過戶登記以 及不會辦理股份過戶登記手續。為符合 ...

GOME RETAIL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：493） 股東特別大會適用之代表委任表格 本人╱吾等1 地址為 為國美零售控股有限公司（「本公司」）股本中每股面值港幣0.025元股份 股2 國美零售控股有限公司 * 為本人╱吾等之代表，代表本人╱吾等出席本公司將於2026年3月17日（星期二）下午2時30分假座香港上環永樂街 93-103號協成行上環中心20樓召開之股東特別大會（或其任何續會）（「股東特別大會」），並按下列指示代為投票； 倘無相關指示，則由本人╱吾等之代表酌情自行投票。 各項決議案全文載於日期為2026年2月27日之股東特別大會通告。本公司日期為2026年2月27日之通函所用詞彙之 涵義與本代表委任表格所用者相同。 | | | 贊成4 | 反對4 | | --- | --- | --- | --- | | 普通決議案 | | | | | 1. | 批准認購協議（定義見日期為2026年2月27日的通函）及其項下擬進行的 | | | | 交易（包括發行認購股份）。 | | | | 日期：2026年 月 日 簽署5 ： 附註： * 僅供識別 1. ...

此乃要件 請即處理 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀、持牌證券交易商、註冊證券機 構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有之國美零售控股有限公司（「本公司」）之證券，應立即將本通函及隨附之代表委任表 格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀、持牌證券交易商、註冊證券機構或其他代理商，以便轉 交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何 責任。 本通函僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 GOME RETAIL HOLDINGS LIMITED 國美零售控股有限公司 * 本封面所用之大寫詞彙與本通函「釋義」章節所定義者具相同涵義，文義另有指明者除外。董事會函件載於本通函第 4至17頁。召開本公司股東特別大會（將於2026年3月17日下午2時30分在香港上環永樂街93-103號協成行上環中心20 樓舉行）之通告載於本通函第18至20頁。隨本 ...

Core Viewpoint - Huang Guangyu's equity in Beijing Pengrun Investment Co., Ltd. has been frozen, indicating further limitations on his capital operations [1][5]. Group 1: Equity Freeze Details - The frozen equity amounts to 223 million RMB, with the freeze period from January 21, 2026, to January 20, 2029, enforced by the Beijing Third Intermediate People's Court [1][2]. - This is not the first instance of equity being frozen; previously, over 590 million RMB of equity related to Gome Retail was frozen, with a freeze period from February 16, 2023, to February 16, 2026 [5]. Group 2: Company Background - Beijing Pengrun Investment Co., Ltd. was established in 1997 with a registered capital of 270 million RMB, co-owned by Huang Guangyu and Beijing Yinggrunmei Consulting Co., Ltd. [4]. - The company serves as a central platform for Gome's capital operations and has been involved in capital integration for listed companies like Gome Retail and Zhongguancun [4]. Group 3: Gome Retail's Financial Performance - Gome Retail reported a revenue of 474 million RMB for 2024, a year-on-year decline of 26.7%, with losses expanding to 11.629 billion RMB, a 15.63% increase from 2023 [7]. - The company's stock price has been stagnant, fluctuating between 0.1 and 0.3 HKD, with a cumulative decline of 67% in 2025 and a market value reduction of over 90% since its peak in 2015 [8][9]. Group 4: Business Operations - Gome continues to operate its core home appliance retail business, with offline stores functioning normally and the Gome app maintaining basic sales and service operations [6]. - However, the overall business scale has significantly contracted compared to its peak, and the operational status continues to deteriorate [6].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00493 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.025 HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.025 HKD | | 5,000,000,000 | 本月底法定/註冊股本總額： HKD 5,000,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 FF3 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 GOME RETAIL HOLDINGS LIMITED 國美零售控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：493） 有關解決核數師無法表示意見之行動計劃執行情況季度更新 茲提述國美零售控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）於 2025年4月30日刊發之截至2024年12月31日止年度（「2024年度」）年報（「該年報」） 及本公司日期為2025年7月30日及2025年10月30日之季度更新公告。除文義另有所 指外，本公告所用之詞彙與該年報所界定者具有相同涵義。 本公司董事會（「董事會」）希望向本公司股東及潛在投資者提供本集團最新狀況。 如年報所披露，由於涉及持續經營能力之多項不確定因素（詳見年報第65至66 頁），本公司核數師未能對本集團2024年度之綜合財務報表發表意見（「無法表示 意見」）。本公司擬實施年報第60頁所述之行動計劃（「行動計劃」）以解決無法表示 ...

Investment Rating - The report maintains a positive outlook on the home appliance sector, particularly recommending leading companies with low valuations, high dividends, and stable growth potential [2][3]. Core Insights - The home appliance industry is experiencing a decline in sales across both air conditioning and kitchen appliances, with significant drops in both online and offline retail volumes [33][34]. - The report highlights three main investment themes: 1. **Dividend**: Leading white and black appliance companies are characterized by low valuations, high dividends, and stable growth, providing a high margin of safety and elasticity in stock prices. The domestic market is expected to remain stable due to the continued effects of the trade-in policy, while export opportunities are bolstered by global production base layouts and strong demand in emerging markets [2][3]. 2. **Technology**: Core component manufacturers are diversifying into emerging tech fields such as robotics and data center temperature control, seeking cross-industry transformation [2][3]. 3. **Demand Recovery**: The report anticipates a recovery in external demand and sustained high demand for new products in the domestic market, particularly for robotic vacuum cleaners [2][3]. Summary by Sections Sales Data - Air conditioning sales saw a significant decline in December 2025, with online retail volume down 38.5% year-on-year and offline retail volume down 42.9%. The average price for online sales decreased by 4.2% to 2981 RMB per unit, while offline prices fell by 20.1% to 3801 RMB per unit [33]. - Kitchen appliances also faced declines, with online sales of range hoods down 16.8% and dishwashers down 10.2% year-on-year. The average price for online range hoods increased by 14.4% to 1739 RMB per unit, while offline prices decreased by 14.4% to 3813 RMB per unit [34][38]. Company Dynamics - Major companies such as Haier, Midea, and Gree are recommended for their current low valuations and strong dividend yields. The report also highlights the potential of companies like Dong'an Environment and Huaxiang Co. in emerging tech sectors [2][3]. - The report notes that the home appliance sector outperformed the Shanghai and Shenzhen 300 Index, with companies like Aojiahua and Hisense leading in stock performance [5][8]. Industry Trends - The report indicates that raw material prices for copper and aluminum have risen, with copper prices up 34.79% year-on-year and aluminum prices up 19.36% year-on-year as of January 23, 2026 [12]. - The report also mentions that the sales of rotary compressors decreased by 13.6% year-on-year, while refrigerator compressor sales increased by 7.2% [27][28]. Economic Environment - As of January 23, 2026, the exchange rate of the US dollar to the Chinese yuan has decreased by 0.51% since the beginning of the year [42]. - The report highlights a decline in the sales area of commercial housing, with residential existing homes down 6.33% and new homes down 24.55% year-on-year [44].

Core Viewpoint - Gome Retail (00493) announced a plan to issue 25.108 billion shares to resolve approximately 337 million RMB in debt through a debt-to-equity swap, which is expected to enhance the company's financial stability and support long-term operations [1][5]. Group 1 - Gome Retail's stock price increased by over 33% during trading, reaching 0.018 HKD, with a trading volume of 8.4309 million HKD [1][5]. - The share issuance price is set at 0.015 HKD per share, which will account for 34.40% of the expanded share capital [1][5]. - The board believes that the terms of the subscription were determined through fair negotiations and are in the overall interest of the company and its shareholders [1][5]. Group 2 - The transaction aims to partially alleviate the company's debt risk and support the restoration of its overall credibility and long-term business operations [1][5]. - The issuance of new shares will be fully utilized to repay the corresponding creditors' debts [1][5]. - This market-driven approach to resolving debt is expected to optimize Gome Retail's financial structure and enhance its financial robustness [1][5].