GOME battle: 9 · 28 GOME special shareholders meeting process

Today, Hong Kong-listed GOME will convene an extraordinary general meeting of shareholders.

The Assembly will be held at 2: 30 p.m. in the Hong Kong 88 Yee Wo Street, Causeway Bay, the Regal Hotel, basement Regal Ballroom, the Board of Directors convened on GOME and Huang guangyu aspects referred to in item 8. On the same day evening, the Board will vote on external announcement.

It is understood that, at present, the main members of the Board of the United States have been to Hong Kong, GOME Chairman Chen, President Wang Chau, Vice President, Vice President of official to Ding Yangqing HO will attend the Conference, meeting, chaired by the President's island.

The shareholders will include the removal of the Chairman of the Board of Directors Chen, cancel the authorisation to the Board the additional 8 motion vote, 8 resolutions are generally matters put to vote of the majority to pass.

This reporter has learned that the voting shareholders is set before the beginning of a question and answer session after the end of the quiz to begin voting, it is expected that the voting time is about 10 minutes.

Vote third party voting agencies on-site supervision. After the close of polling, voting results will be immediately statistics, the United States will convene a provisional Board of Directors and the voting results of external announcement. If the Chairman of the Board of directors by the removal tool, the Provisional Board of Directors will be elected to the Executive Director of the Chair.

Currently, Huang guangyu and Bain Capital aspects have been completed.

Of these, Huang guangyu family on 23 September, completed by Zou xiaochun proxy vote to repeal Chen, five voted in favour of the motion, but is not disclosed to outside world on Bain Capital Executive Directors re-elected vote in favour or against it. The US State Department said, Bain Capital force quite Chen and Board of Directors, on the first 3 items voted in favour, five voted against. Other shareholder voting conditions and uncertainty, the shareholders ' meeting voting results is still full of suspense.

Report: shareholders vote 8 motion:

The recommendations of the Board of the United States three motion:

1. re-election of Jonathan as non-executive directors;

2. re-election of Ian Andrew Reynolds as non-executive directors;

3. re-election of wangli hung as non-executive directors;

Huang guangyu aspects referred 5 motion:

4. the immediate withdrawal of the company in 2010 may 11 to convene the annual general meeting of the allotment and issuance and sale of the company shares generally;

5. the immediate revocation of Chen as our Executive Director and Board President of the Office;

6. the immediate revocation of official to Ding as Executive Director of the company;

7. the immediate appointment of Zou xiaochun as Executive Director of the company;

8. instant appointed huangyan Rainbow as Executive Director of the company.