Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

GOME ELECTRICAL APPLIANCES HOLDING LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 493) DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN HUISHANG BANK VARIATION TO THE TERMS OF THE SUBSCRIPTION

This announcement is made by the Company pursuant to Rule 14.36 of the Listing Rules.
Reference is made to the announcement of the Company dated 11 November 2014 (the "Announcement") in relation to the Subscription. Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as defined in the Announcement.
In order to facilitate the progress of the Subscription, after friendly consultation, the Company and Huishang Bank have on 26 November 2014, entered into the supplemental agreement (the "Supplemental Agreement") pursuant to which the parties have agreed to adjust the number of Subscription Shares under the Subscription from 632,500,000 new H Shares to 471,000,000 new H Shares (the "Adjusted Subscription Shares").
The Adjusted Subscription Shares represent approximately 4.26% of the existing issued share capital of Huishang Bank and approximately 4.09% of the issued share capital of Huishang Bank as enlarged by the issue of the Adjusted Subscription Shares.
As a result of the entering into of the Supplemental Agreement and the adjustment to the number of Subscription Shares under the Subscription, the aggregate consideration for the Subscription is reduced from HK$2,403,500,000 to HK$1,789,800,000.
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Save for the changes disclosed above, the other terms of the Agreement remain unchanged.
By Order of the Board of

GOME Electrical Appliances Holding Limited Zhang Da Zhong

Chairman

Hong Kong, 26 November 2014

As at the date of this announcement, the Board of the Company comprises Mr. Zou Xiao Chun as executive director; Mr. Zhang Da Zhong, Mr. Zhu Jia and Ms. Wang Li Hong as non-executive directors; and Mr. Sze Tsai Ping, Michael, Mr. Chan Yuk Sang, Mr. Lee Kong Wai, Conway, Mr. Ng Wai Hung and Ms. Liu Hong Yu as independent non-executive directors.

* For identification purpose only

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