GOME Retail : Notification Letter

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: 493)

（股份代號：493）

Notification Letter 通知函件

29 May 2019

2019年5月29日

Dear Non-Registered Shareholder,

致非登記股份持有人

Notification of publication of circular in relation to proposed re-election of directors, proposed grant of general mandates to issue and buy back shares and notice of annual general meeting on the website of GOME Retail Holdings Limited ("the Company")

於國美零售控股有限公司*（「本公司」）網站刊發有關建議重選董事、建議授出發行股份與購回股份之一般 授權及股東週年大會通告之通函的通知

We hereby notify you that the above corporate communication (the "Corporate Communication") of the Company, in both English and Chinese, is now available on the Company's website at www.gome.com.hk.

我司現謹通知 閣下，本公司上述的公司通訊（「公司通訊」）的中英文版，現已登載於本公司網站 www.gome.com.hk。

You may now access to the Corporate Communication on the Company's website.

請於本公司網站內閱覽上述的公司通訊。

If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company's Branch Share Registrar in Hong Kong, Tricor Abacus Limited, by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request.

倘 閣下擬收取公司通訊的印刷本，可填妥隨附之申請表格及利用郵寄標籤寄回本公司之香港股份過戶登 記分處－卓佳雅柏勤有限公司。公司通訊的印刷本將免費發送予 閣下。

Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future corporate communication(s) of the Company in printed form.

請注意，當 閣下填寫及寄回申請表格以索取公司通訊的印刷本後，即表示 閣下確認擬收取本公司日後 刊發的所有公司通訊的印刷本。

Should you have any queries relating to this notification, please contact Enquiry Hotline of Tricor Abacus Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

倘 閣下對本通知有任何查詢，請於星期一至星期五（香港公眾假期除外）上午9時至下午5時致電卓佳雅 柏勤有限公司諮詢熱綫，電話號碼為(852) 2980 1333。

Yours faithfully,	代表
For and on behalf of	國美零售控股有限公司*
GOME Retail Holdings Limited	執行董事
Zou Xiao Chun	鄒曉春
Executive Director	謹啟
Encl. 附件：如文

• For identification purpose only
  僅供識別

Note: Corporate communication(s) refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document and circular.

註： 公司通訊指由本公司發出或將予發出以供本公司股東參照或採取行動的任何文件，其中包括但不限於年報、財務摘要報告（如適 用）、中期報告、中期摘要報告（如適用）、會議通告、上市文件及通函。

Request Form 申請表格

To: GOME Retail Holdings Limited	致：	國美零售控股有限公司*
("the Company")		（「公司」）
c/o Tricor Abacus Limited		經卓佳雅柏勤有限公司轉交
Level 22, Hopewell Centre		香港皇后大道東183號
183 Queen's Road East, Hong Kong		合和中心22樓

I/We would like to receive a printed copy of circular in relation to proposed re-election of directors, proposed grant of general mandates to issue and buy back shares and notice of annual general meeting and all future Corporate Communication(s)(Note 1) of the Company(Note 2).

本人╱吾等要求索取 貴公司之有關建議重選董事、建議授出發行股份與購回股份之一般授權及股東週年大 會通告之通函及 貴公司日後刊發的所有公司通訊（註1）的印刷本（註2）。

Signature:			Date:
簽署：			日期：
Name:
姓名：	(English 英文)	(Chinese 中文)
		(in block letters 以正楷填寫)
		Contact Phone Number:
		聯絡電話：

• For identification purpose only
  僅供識別

Notes 註:

1. Corporate communication(s) refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary financial report (where applicable), interim report,
   summary interim report (where applicable), notice of meeting, listing document and circular.
   公司通訊指由本公司發出或將予發出以供本公司股東參照或採取行動的任何文件，其中包括但不限於年報、財務摘要報告（如適 用）、中期報告、中期摘要報告（如適用）、會議通告、上市文件及通函。
2. By completing and returning this Request Form to request for the printed copy of the above Corporate Communication, you have
   expressly indicated that you prefer to receive all future corporate communication(s) of the Company in printed form.
   當 閣下填寫及寄回申請表格以索取上述的公司通訊的印刷本後，即表示 閣下確認擬收取本公司日後刊發的所有通訊的印刷本。

(Please cut along the dotted line 請沿虛線剪下)

✁

Please cut the mailing label and stick this on	Mailing Label 郵寄標籤
an envelope to return the Request Form to us.	Tricor Abacus Limited
No postage stamp is required for local mailing	卓佳雅柏勤有限公司
當 閣下寄回此表格時，請將此郵寄標籤剪貼於信封上。	Freepost No. 簡便回郵號碼: 37
如在本港投寄， 閣下無需支付郵費或貼上郵票	Hong Kong香港