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 RETAIL HOLDINGS LIMITED

國 美 零 售 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 493) NOTICE OF BOARD MEETING

The board of directors (the "Board") of GOME Retail Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at 3:00 p.m. on Thursday, 30 November 2017 for, amongst other matters, the following purposes: (i) to consider and approve the unaudited quarterly results of the Company and its subsidiaries for the nine-month period ended 30 September 2017 and to approve the draft announcement thereof; and (ii) to transact any other business.

By Order of the Board

GOME Retail Holdings Limited Zhang Da Zhong

Chairman

Hong Kong, 20 November 2017

As at the date of this announcement, the Board comprises Mr. Zou Xiao Chun as executive director; Mr. Zhang Da Zhong, Ms. Huang Xiu Hong and Mr. Yu Sing Wong as non-executive directors; and Mr. Lee Kong Wai, Conway, Ms. Liu Hong Yu and Mr. Wang Gao as independent non-executive directors.

* For identification purpose only

GOME Electrical Appliances Holdings Limited published this content on 20 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 November 2017 08:55:03 UTC.

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